Notice of AGM

9 May 2017

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

Notice of Annual General Meeting

Tri-Star announces that it has posted to shareholders its notice of annual general meeting ("AGM") and form of proxy.

The AGM will be held at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG, England at noon (BST) on 1 June 2017.

Copies of the notice and form of proxy are available on the Company's website at www.tri-starresources.com/investors/corporate-documents

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) 7825 916 715

Felicity Winkles/ Alistair de Kare-Silver