TSG.L Regulatory News (TSG)

Trans-Siberian Gold plc

("TSG" or the "Company")

Notice of Annual General Meeting

Directorate change

Trans-Siberian Gold plc (TSG.L) reports that Notice of the Company's AGM, which will be held in London on 29 June 2017 at 11:30 am at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, has been sent to the Company's shareholders. A copy of the AGM Notice is available on the Company's website at http://www.trans-siberiangold.com/.

TSG also reports that Simon Olsen, TSG's Finance Director who retires by rotation at the AGM, will not seek re-election. His responsibilities will be assumed by Alexander Dorogov, who has been Finance Director of TSG's Russian subsidiaries since 2010.

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