Total Voting Rights

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

Total Voting Rights

30 June 2017

For the purposes of the FCA's Disclosure and Transparency Rules, the Company advises that the total number of shares in issue and total voting rights as at the date of this announcement is 19,642,053,462 Ordinary Shares of 0.005p each.

Tri-Star does not currently hold any shares in treasury and, therefore, the above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.

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

Dominic Barretto / Alistair de Kare-Silver