Trans-Siberian Gold plc

('TSG' or the 'Company')

Result of AGM

Trans-Siberian Gold plc (TSG.LN) announces that all of the resolutions proposed at its Annual General Meeting held earlier today, as set out in the Notice of Annual General Meeting dated 29 May 2018, were approved by shareholders.

Ends

Contacts:

TSG

Stewart Dickson

+44 (0) 7799 694195

Cantor Fitzgerald Europe

+44 (0) 207 894 7000

David Porter

About TSG

TSG is focused on low cost, high grade mining operations and stable gold production from its 100% owned Asacha Gold Mine in Far East Russia.

Additional information is available from the Company's website:www.trans-siberiangold.com

Market Abuse Disclosure

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR'). Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

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Disclaimer

Trans-Siberian Gold plc published this content on 26 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 June 2018 13:47:02 UTC