Appointments

31 Jul 2007 16:53

Trans-Siberian Gold PLC31 July 2007 Trans-Siberian Gold plc Appointments Matters for disclosure under paragraph 17 and schedule 2 - paragraph (g) of theAIM Rules with respect to the appointment of Alexander Doumnov and DmitriyKhilov as non-executive directors of Trans-Siberian Gold plc. Full name: Alexander Doumnov Age: 62 Current directorships: Siberian Mining and Metallurgical Alliance (SiGMA) Directorships heldwithin the past five years: Deloitte & Touche CIS Ltd (1999 -2007); SiGMA since 2003 Full name: Dmitriy Khilov Age: 49 Current Closed Joint Stock Company "United Financial Group INVEST"directorships: (General Director, Member of the Board of Directors) Closed Joint Stock Company Commercial Bank Universalnie Financy (Member of the Board of Directors) Open Joint Stock Company "News media" (Member of the Board of Directors) Open Stock Company Siberian Mining and Metallurgical Alliance "SiGMA" (Chairman of the Board of Directors) Directorships Closed Joint Stock Company "Nevo Tabak" (Member of the Boardheld of Directors, 2006-2007)within the pastfive years: Russian Trading System (Member of the Board of Directors, 2000-2004) National Securities Market Participants Association (Member of the Board of Directors, 2000-2006) Closed Joint Stock Company "United Financial Group" (Executive Director, 2000-2005) Moscow Stock Exchange (Member of the Board of Directors, 2000-2006) Investors Protective Association (Member of the Board of Directors, 2000-2003) There are no further disclosures required to be made pursuant to paragraph 17and schedule 2 - paragraph (g) of the AIM Rules for companies. This information is provided by RNS The company news service from the London Stock Exchange