Total Voting Rights

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

Total Voting Rights

31 October 2014

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 6,942,287,328 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

Emin Eyi, Managing Director Tel: +44 (0) 1303 213 180

SP Angel Corporate Finance (Nomad and Broker) Tel: +44 (0) 20 3463 2260

Robert Wooldridge / Katy Birkin 

Yellow Jersey PR Limited (Financial PR) Tel: +44 (0) 7768 537739

Dominic Barretto / Kelsey Traynor

Keith, Bayley Roger & Co (Joint Broker) Tel: +44 (0) 20 3100 8300

Brinsley Holman