Tethyan Resources Regulatory News (TETH)

September 22, 2017

Tethyan Resources plc

Tethyan Resources Sets General Meeting of Shareholders

Tethyan Resources plc (the "Company") announces that further to the announcement of September 8, 2017, the Company has set the date for the general meeting of shareholders to approve the proposed delisting of the Company's ordinary shares on AIM and a proposed 6:1 share consolidation.

The general meeting will be held on November 1, 2017 at 12:00 p.m. (London time). Shareholders on the register as of September 27, 2017 will be eligible to vote. A notice of meeting and information circular, along with proxy materials, will be sent to shareholders on or about October 4, 2017 and will be available on the Company's website, www.tethyan-resources.com.

For further information please contact:

About Tethyan

Tethyan Resources Plc ("Tethyan Resources") is a gold and base metal mineral exploration company incorporated in England & Wales (company registration number 3781581). Tethyan Resources listed on AIM (TETH.L) in 2004 and commenced trading on the TSX Venture Exchange on September 6, 2017, under the symbol "TETH".

Tethyan Resources is focused on the Tethyan Metallogenic Belt in Eastern Europe, mainly Serbia, where it is acquiring and exploring a portfolio of quality precious and base metals projects with known mineralisation and compelling drill targets.

Tethyan emphasises responsible engagement with local communities and stakeholders, and is committed to proactively implementing Good International Industry Practice (GIIP) and sustainable health, safety and environmental management.

More information can be found on our website: www.tethyan-resources.com. This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.