Director information

6 October 2017

Tri-Star Resources plc

("Tri-Star" or the "Company")

Director information

Tri-Star reports that Dr Scott Morrison, a non-executive Director of the Company, is a non-executive Director of Asa Resource Group plc which has entered administration.

Enquiries:

Tri-Star Resources plc Tel: +44 (0) 20 3470 0470

Guy Eastaugh, Chief Executive Officer

SP Angel Corporate Finance (Nomad and Broker) Tel: +44 (0) 20 3470 0470

Robert Wooldridge / Jeff Keating

Yellow Jersey PR Limited (Media Relations) Tel: +44 (0) 7769 325254

Felicity Winkles / Joe Burgess