Result of General Meeting

December 12 2016

TETHYAN RESOURCES PLC

(the "Company" or "Tethyan")

RESULT OF GENERAL MEETING

Further to the announcement of 22 November, the board of Tethyan Resources PLC is pleased to announce that, at the general meeting of the Company held today, all resolutions were duly passed.

Application has been made to the London Stock Exchange for the 39,100,000 Subscription Shares to be admitted to trading on AIM. It is expected that Admission will become effective and that dealings in the Subscription Shares will commence on 15th December 2016.

Following Admission, the total number of ordinary shares in issue will be 145,959,829. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares with voting rights will be 145,959,829. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

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About Tethyan

Tethyan is an AIM quoted junior exploration company exploring for copper and gold within the Tethyan mineral belt. Tethyan has an experienced Board and technical team. Currently Tethyan holds several licences in Serbia and is looking for other copper and gold projects in Eastern Europe, specifically Serbia and Bulgaria.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.