Trans-Siberian Gold plc (TSG.LN) announced on 30 May 2018 that, subject to shareholder approval, the Company proposed to pay a final dividend of US$0.021 per ordinary share (the "Final Dividend'). Shareholders approved the payment of the Final Dividend at the Annual General Meeting of the Company held on 26 June 2018.

The Final Dividend amounts to approximately US$2.3 million, making the total dividend paid to shareholders for the financial year ended 31 December 2017 approximately US$6.3 million.

This announcement confirms the US Dollar / GBP Sterling exchange rate applicable for the Final Dividend

Dividend approved Exchange Rate Dividend paid in GBP Sterling
US$0.021 per ordinary share US$1.3260:£1 GBP0.015837 per ordinary share


The Final Dividend will be paid on 25 July 2018 to shareholders who were on the register at the close of business on 6 July 2018.

Contacts:

TSG
Stewart Dickson
+44 (0) 7799 694195

Cantor Fitzgerald Europe
David Porter
+44 (0) 207 894 7000

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