TRI-STAR RESOURCES PLC

(“Tri-Star” or “the Company”)

12 June 2018

RESULT OF ANNUAL GENERAL MEETING

Tri-Star announces that the resolutions proposed at the Company’s Annual General Meeting held earlier today were all duly passed by shareholders by the requisite majority.

Enquiries:

Tri- Star Resources plc

Karen O’Mahony, Acting Chief Executive Officer Tel: +44 (0) 20 7653 6291
& Chief Financial Officer E-mail: ceo@tri-starresources.com
SP Angel Corporate Finance (Nomad and Broker) Tel: +44 (0) 20 3470 0470
Robert Wooldridge/Jeff Keating

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