Notice of AGM

Trans-Siberian Gold plc

Report and Accounts

Notice of Annual General Meeting

The Company is pleased to announce that a copy of its Report and Accounts for the year ended 31 December 2009 is available on TSG's website: www.trans-siberiangold.com.

Copies of the Report and Accounts, together with the notice convening the Company's Annual General Meeting for 29 June 2010 at 11:30 at the offices of Seymour Pierce, 20 Old Bailey, London, EC4M 7EN, will be sent to TSG shareholders by 4 June 2010.

Ends

Contacts:

TSG

Simon Olsen +44 (0) 7770 484965

Seymour Pierce

Mark Percy/David Foreman +44 (0) 20 7107 8000