Notice of AGM

Trans-Siberian Gold plc

Report and Accounts

Notice of Annual General Meeting

The Company is pleased to announce that a copy of its Report and Accounts for the year ended 31 December 2010 is available on TSG's website: www.trans-siberiangold.com.

Copies of the Report and Accounts, together with the notice convening the Company's Annual General Meeting for 28 June 2011 at 11:00 at the offices of Seymour Pierce, 20 Old Bailey, London, EC4M 7EN, will be sent to TSG shareholders later today.

Ends

Contacts:

TSG

Simon Olsen +44 (0) 7770 484965

Seymour Pierce

Stewart Dickson/David Foreman (Corporate Finance) +44 (0) 20 7107 8000

Jeremy Stephenson (Corporate Broking)