TSTR.L Regulatory News (TSTR)

Tri-Star Resources plc ("Tri-Star" or the "Company")

Director's Dealing, Issue of Equity and Total Voting Rights

21 July 2015

Tri-Star announces that the Company has allotted to Guy Eastaugh 1,366,357 ordinary shares of 0.005p each in the Company ("Ordinary Shares") at 0.126 pence per share for the quarter ended 30 June 2015 (the "Fee Shares") pursuant to the terms of his remuneration arrangements agreed at the time of his appointment as Chief Financial Officer in June 2014.

Application has been made to the London Stock Exchange for the Fee Shares to be admitted to trading on AIM (the "First Admission"), and it is expected that First Admission will occur on or around 27 July 2015.

Following the issue of the Fee Shares, Mr Eastaugh will hold 8,061,600 Ordinary Shares representing 0.12 per cent. of the Company's issued share capital following First Admission.

Total Voting Rights

For the purposes of the FCA's Disclosure and Transparency Rules, the Company advises that the total number of shares in issue and total voting rights following First Admission will be 6,952,611,033 Ordinary Shares.

Tri-Star does not currently hold any shares in treasury and, therefore, the above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.

Antimony Roaster Financing

On 20 July 2015, the Company announced details of a conditional Placing, Subscription and the issue of Loan Notes to raise £3.5 million (together, the "Fundraising"). The Circular detailing the Fundraising and including a Notice of General Meeting has been posted to shareholders and is now available for download from the Company's website www.tri-starresources.com.

The Fundraising is conditional on the passing of the Resolutions at the General Meeting.

Application will be made to the London Stock Exchange for the New Ordinary Shares (being the Placing Shares and the Subscription Shares) to be admitted to trading on AIM. It is expected that such Second Admission will become effective and that dealings will commence at 8.00 a.m. on 6 August 2015.

Following Second Admission, the Company will have 8,452,611,033 Ordinary Shares in issue.

The Director's shareholdings and respective percentage holdings as set out in the announcement and the Circular dated 20 July 2015 remain the same (other than Guy Eastaugh's whose shareholding will represent 0.10% of the Company's issued share capital following Second Admission).

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