Notice of AGM and Dividend Timeable

8 June 2020

Trans-Siberian Gold plc

("TSG", the "Company" or the "Group")

Notice of AGM

Dividend Timetable

Posting of Annual Report & Financial Statements

Trans-Siberian Gold plc (TSG.LN), a low cost, high grade gold producer in Kamchatka, Russia, announces the publication of its Notice of Annual General Meeting and confirms details of the timetable for payment of the proposed final dividend for the financial year ended 31 December 2019.

The Company's Annual General Meeting will be held at 11.00 a.m. (UK time) on 30 June 2020 at Birch Park, Stanwardine Road, Baschurch, Shrewsbury SY4 2ES.

Due to the UK Government's Stay at Home Measures in light of the COVID-19 outbreak, it is no longer possible to hold the AGM in the way that the Board had planned as we cannot allow shareholders to attend in person in the normal way. Anyone seeking to attend the AGM in person will be refused entry. Instead, the AGM will be convened with the minimum necessary quorum of two shareholders present behind closed doors (which will be facilitated by the Company) in order to conduct the formal business of the meeting and there will not be a business presentation or question and answer session. The location address set out in this Notice is given in order to comply with legal requirements.

In light of the above, we encourage shareholders to submit proxy instructions.

A separate shareholder engagement meeting will be held after health restrictions have been lifted and it is safe and practicable to do so.

Copies of the Company's Annual Report and Financial Statements, and the Notice of Annual General Meeting have been posted to shareholders. These documents are also available on the Company's website at http://www.trans-siberiangold.com/.

Following the announcement of the Company's Final Results, in which the Board announced that it is recommending a final dividend of $0.023 per ordinary share, the Company confirms the timetable for the payment of the final dividend is as follows: 

Ex-Dividend date:                                                          9 July 2020

Record date:                                                                 10 July 2020

Payment date:                                                              28 July 2020

The proposed final dividend payable amounts to approximately US$2 million, making the total dividend paid to shareholders for the financial year ended 31 December 2019 approximately US$4  million.

Payment of the final dividend remains subject to shareholder approval at the Company's Annual General Meeting.

Payments in pounds sterling will be based on the US$/GBP exchange rate to be determined by the Company and announced shortly.

The Company's issued share capital currently consists of 87,158,508 ordinary shares in issue and 22,894,565 ordinary shares in treasury.

ENDS

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. The Company also holds the licence for the development and exploration of the Rodnikova deposit, one of the largest gold fields in South Kamchatka.

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

Market Abuse Regulations

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.

Disclaimer

This announcement contains "forward-looking statements" - that is, statements related to future, not past, events. In this context, forward-looking statements often address our expected future business and financial performance, and often contain words such as "expects," "anticipates," "intends," "plans," "believes," "seeks," "should" or "will." Forward-looking statements by their nature address matters that are, to different degrees, uncertain. For us, uncertainties arise from the behaviour of financial and metals markets, fluctuations in interest and/or exchange rates and metal prices; and from numerous other matters of national, regional and global scale, including those of a political, economic, business, competitive or regulatory nature. These uncertainties may cause our actual future results to be materially different that those expressed in our forward-looking statements.