Director Declaration

15 Sep 2005 12:41

Trans-Siberian Gold PLC15 September 2005 15 September 2005 Trans-Siberian Gold plc Re: Appointment of Mr Ben Guenther Further to today's earlier announcement of Mr Ben Guenther's appointment to theboard of Trans-Siberian Gold plc, the following disclosures are required underparagraph 15 and schedule 2 - paragraph (f) of the AiM Rules. Full name: Benjamin Wayne Guenther Age: 53 Current directorships: ISS International Limited (incorporated in the Republic of South Africa), appointed 1 June 2000 ISS Pacific Pty Ltd (incorporated in Australia), appointed 12 November 2001 Directorships heldwithin the past five years: director of Societe d'Exploitation des Mines d'Or de Sadiola S.A. (incorporated in Mali) from 9 May 2002 to 8 May 2003. director of Societe des Mines de Morila S.A. (incorporated in Mali) from 2 May 2002 to 8 May 2003. director of Morila Limited (incorporated in Jersey) from 4 February 2002 to 7 August 2003. There are no further disclosures required to be made pursuant to paragraph 15and schedule 2 - paragraph (f) of the AIM Rules for companies. Ends: Contacts: Simon OlsenFinance Director,Trans-Siberian Gold 01223 265768 Keith IronsBankside Consultants 020 7367 8873 / 07885 356639 This information is provided by RNS The company news service from the London Stock Exchange