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Gold Anomaly Limited

ASX:GOA ISIN:AU000000GOA1

May 26, 2012

OVERVIEW | NEWS | MULTIMEDIA | RESEARCH

Gold Anomaly Limited Company Summary

Gold Anomaly Limited (ASX:GOA) is an ASX-listed junior company focussed on exploration and pre-development projects in Papua New Guinea. Based on the results to date and the experience of Peter Macnab, Gold Anomaly’s Director of Exploration, the company’s flagship project is the Crater Mountain gold project which has the potential to become a multi-million ounce gold deposit. This potential should be considered recognising that the potential quantity and grade is conceptual in nature, there has been insufficient exploration to define a Mineral Resource, and it is uncertain if further exploration will result in the determination of a Mineral Resource.

DIRECTORS / OFFICERS

Greg Starr Executive Chairman Mr Starr was appointed as a Director on 19 February 2008 and Executive Chairman on 26 March 2010. Mr Starr has over 21 years experience in corporate financial management, with the last 18 years focused on the resources and mining sector, including his most recent appointment as Chief Executive Officer and President of Golden China Resources Corporation, and previously as Chief Executive Officer of Michelago Limited and Chief Executive Officer of Emperor Mines Limited. Mr Starr is a member of the Australian Society of Certified Practicing Accountants, a fellow of the Association of Chartered Certified Accountants (UK) and a member of the Australian Institute of Company Directors.
Ken Chapple Executive Director Mr Chapple has been a Director since 2002. Prior to that appointment he was the Director responsible for the implementation and supervision of the Company's exploration programs. Mr Chapple has extensive experience in gold and base metal exploration. Before joining the Company, Mr Chapple worked for Union Resources Limited for 8 years and prior to that he was with BHP Exploration for 23 years. Ken Chapple is responsible for the management of the company, the exploration program and new project evaluation. Ken is a geologist with 30 years experience in gold and other minerals exploration with both BHP and junior resource companies. Ken has an ability to quickly appraise the potential of a new project and to successful supervise exploration over existing projects. Responsible for the discovery of the Gameta Gold Project.
James Collins-Taylor Non-Executive Director Mr Collins-Taylor has been a Director since 20 October 2005. He is a Chartered Accountant and was formerly with Deloitte Touche Tohmatsu for 12 years. Mr Collins-Taylor has worked in the private equity and venture capital fields in Asia since 1992. He has extensive finance experience, and has been involved in a number of major transactions involving companies listed on the London and Hong Kong Stock Exchanges. Mr Collins-Taylor has been a director of Union Resources Limited since May 2005. Mr Collins-Taylor is Chairman of the Audit Committee.
Thomas Fermanis Non-Executive Director Mr Fermanis was appointed a Director of Anomaly Resources Limited on 3 May 2007 and has been a Director of the Company since 2 November 2009. Mr Fermanis has over 19 years experience in the stock broking industry and has been an investment advisor for over 16 years with extensive experience in the resource sector. He has been involved in gold exploration in PNG for a number of years including a previous director of a company involved in PNG gold exploration.
Peter Macnab Non-Executive Director Mr Macnab was appointed a Director of Anomaly Resources Limited on 3 May 2007 and has been a Director of the Company since 2 November 2009. Mr Macnab has had a lifetime geological association with PNG including roles as the country’s Government Geologist, and an independent geological contractor and consultant. He discovered, or participated in the discovery of a long list of PNG minerals resources the most significant of which is the world-class Ladolam gold mine on Lihir Island. Mr Macnab has had extensive world wide experience in mineral exploration as well as financing and developing mineral resource exploitation. Mr Macnab has maintained his close links with PNG and continues to live on Buka Island, Autonomous Region of Bougainville, PNG.
Sinton Spence Non-Executive Director Mr Spence was appointed a Director of Anomaly Resources Limited on 3 May 2007 and has been a Director of the Company since 2 November 2009. Mr Spence is a PNG based Chartered Accountant and the principal PNG’s largest independent accounting firm, Sinton Spence Chartered Accountants, which he established in 1987. Mr Spence provides advice and assistance to foreign companies seeking to establish a corporate presence in PNG and is a Director of Shell Oil and Exploration and Production PNG Ltd. He is registered by the national Court of PNG as a Liquidator and Receiver for Court appointments, is a Commissioner of Oaths and an Honorary Auditor of a number of PNG Charities, Societies and non-profit organisations. In 2006, he was awarded an MBE for services to Papua New Guinea commerce and the community.
John Lemon Company Secretary Mr Lemon has been Company Secretary since 13 February 2006. Mr Lemon is a qualified solicitor and has held a number of positions as Company Secretary and/or Legal Counsel with various companies, including roles with MIM Holdings Limited, General Electric Company and Bank of Queensland Limited. Mr Lemon has been a Director of Union Resources Limited since 2008.

ANNUAL REPORT

PRESENTATIONS

COMPANY DATA

	Headquarters	Level 4, 15-17 Young Street

		Sydney, NSW, 2001

		Australia

		Australia

	Telephone	+61-2-9241-4224

	Fax	+61-2-9252-2335

	Principal Sector	Materials

	Principal Industry	Mining & Metals

	Homepage	www.goldanomaly.com.au

Key Developments: Gold Anomaly Limited

	Gold Anomaly Limited (ASX:GOA) Secures Up To $7.6 Million Funding MAY 9, 2012 14:44 - Article Views: 329 Gold Anomaly Limited (ASX:GOA) has secured funding from Bergen Global Opportunity Fund, LP ("Bergen"), a US-based institutional investor managed by Bergen Asset Management, LLC ("Bergen Asset Management"), under a Convertible Security Agreement executed today ("the Agreement"). Under the Agreement Bergen will invest up to $7.6 million in the Company with the funding to be used for progressing the Company's project exploration and for working capital generally.

	Gold Anomaly Limited (ASX:GOA) Sao Chico Project - Sale to Kenai Resources Limited (CVE:KAI) APR 27, 2012 10:07 - Article Views: 481 On 19 December 2011 Gold Anomaly Limited (ASX:GOA) announced that it had entered into an agreement (the "Agreement") with TSX-V-listed Kenai Resources Limited ("Kenai") pursuant to which Kenai is to acquire 100% of GOA's wholly-owned Brazilian subsidiary, Gold Aura do Brasil Mineração Ltda ("GOAB"), which holds 100% of the Sao Chico gold project mineral rights within the Tapajos Mineral Field in central-northern Brazil. The finalisation of the agreement was subject to Kenai receiving regulatory and related approvals.

	Gold Anomaly Limited (ASX:GOA) Quarterly Activities Report APR 26, 2012 12:12 - Article Views: 1,005 Gold Anomaly Limited (ASX:GOA) is pleased to provide a Quarterly Activities Report for the period ended 31 March 2012. Gold Anomaly is focussed on exploration at the potentially world class Crater Mountain gold project in PNG.

	Gold Anomaly Limited (ASX:GOA) Crater Mountain - Increase in Interest to 90% APR 17, 2012 08:55 - Article Views: 327 Gold Anomaly Limited (ASX:GOA) currently has an 80% interest in its flagship Crater Mountain Gold Project in PNG ("Project") through its PNG subsidiary company Anomaly Limited ("Anomaly").

	Gold Anomaly (ASX:GOA) - Kenai (CVE:KAI) Announces Private Placement with Eldorado Gold Corp (NYSE:EGO) Participation APR 12, 2012 10:00 - Article Views: 521 Gold Anomaly Limited (ASX:GOA) pleased to provide an announcement released by Kenai Resources Ltd (CVE:KAI) to the TSX-V which provide an update on the Sao Chico Gold Project.

	Gold Anomaly Limited (ASX:GOA) Share Purchase Plan Result MAR 23, 2012 14:58 - Article Views: 495 Gold Anomaly Limited (ASX:GOA) has raised $1,287,000 under its recently completed Share Purchase Plan offer to Shareholders. The Company wishes to thank its shareholders for their support.

	Gold Anomaly Limited (ASX:GOA) Copper Gold Porphyry Zone Further Identified MAR 15, 2012 15:24 - Article Views: 464 Gold Anomaly Limited (ASX:GOA) is pleased to report assay results for their latest two drill holes, NEV030 and NEV032, at the Company's flagship Crater Mountain gold project in PNG. A detailed geological report by well renowned Pacific Rim geological consultant Dr Greg Corbett based on the drilling since February 2011 has been received.

	Gold Anomaly Limited (ASX:GOA) Share Purchase Plan Offer and Options Offer Extension MAR 6, 2012 13:29 - Article Views: 443 Gold Anomaly Limited (ASX:GOA) -Dear Shareholders, On 27 January I wrote to you advising details of the Company's Share Purchase Plan ("SPP") offer and separate offer of options to eligible Shareholders. On 16 February I wrote to you again advising of the extension of the SPP offer and options offer closing date to 5 March. The Company's directors have elected to again extend the closing date under the SPP offer and options offer from Monday 5 March 2012 to Monday 19 March 2012.

	Gold Anomaly Limited (ASX:GOA) Share Purchase Plan and Options Offers - Extension MAR 2, 2012 13:43 - Article Views: 463 Gold Anomaly Limited (ASX:GOA) is currently conducting an offer to eligible Shareholders under its Share Purchase Plan ("SPP") and an offer of options to those Shareholders who acquire shares under the SPP. The terms of the offers have previously been disclosed.

	Gold Anomaly Limited (ASX:GOA) New 900m Long Drill Target Discovered at the Jolly Tar Gold Project, Croydon QLD MAR 1, 2012 09:29 - Article Views: 603 Gold Anomaly Limited (ASX:GOA) - During the 2011 field season IP gradient array and dipole-dipole surveys were conducted at the Jolly Tar and Gilded Rose-Jumbo gold projects located near Croydon, North Queensland. Significantly, the surveys have revealed a large anomalous IP chargeability anomaly paralleling and west to the existing drilled gold zone at Jolly Tar.