Directorate Change

Tengri Resources (AIM:TEN)

("Tengri" or the "Company")

Directorate change

London, 5 November 2014 - Tengri announces proposed change to the Company's Board of Directors.

Dr David King, a non-executive director and Chairman of the Company, has advised the Board of Tengri that he will step down from his current non-executive role, effective immediately. This follows Dr King's recent resignation as a director of Robust Resources Limited (ASX: ROL), the majority shareholder of the Company. Non-executive director, Peter Moss, will take on the role of non-executive Chairman as well as Chairman of the Remuneration Committee.

Subject to approval and completion of diligence, Tengri intends to appoint Mr. John Levings non-executive director of the Company. Mr Levings is an executive director of Robust Resources Limited.

Mr Levings is a geologist with over 30 years' experience. He has had extensive geological experience with large multinational companies in consulting and managerial roles globally. He is a Fellow of the Australasian Institute of Mining and Metallurgy. Disclosure as required by AIM Rule 17 will be provided on Mr Levings' appointment.

As well as these changes to the Board of Directors, Tengri has initiated a process for the recruitment of an additional independent non-executive director and further announcements will be made in this respect in due course.

Peter Moss, said: "I look forward to welcoming John to the Tengri Board. His successful track record and geological expertise will bring valuable experience to our Board.

I would also like to thank David for his contribution to Tengri and on behalf of all my colleagues, wish him all the best for the future."

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Notes to Editors

Tengri Resources (AIM: TEN) is a mining exploration and development company focused on low-cost gold-copper projects in Central Asia.

The Company seeks to add portfolio value by applying a phased approach to project development. Its most advanced project is the Andash Mining Project (TEN 100%) which has JORC compliant resources of 682koz of gold and 170Mlb of copper. Tengri also owns the large scale Taldybulak deposit (TEN 100%), which has SAMREC compliant resources of 6.8Moz of gold and 1.66bnlb of copper, and the Bashkol project (TEN right to earn 70%), located 60km along strike from the producing Kumtor Gold Mine.

The Company listed on AIM in July 2014. Tengri's board and management are highly experienced in Central Asia, with mining operational and financial career backgrounds.