Trans-Siberian Gold plc (TSG.LN), a low cost, high grade gold producer in Russia, is pleased to announce that the proposed Buyback of shares from UFG Private Equity Fund l, L.P and Destin Investment Management Limited has been approved by its shareholders.

The Resolution to approve the Buyback was duly passed at the Company's General Meeting held at 11.00am today.

Capitalised terms used in this announcement have the meanings given to them in the Circular issued by the Company on 23 May 2019. This document is available on the Company's website at



Stewart Dickson

+44 (0) 7799 694195

Arden Partners plc

Paul Shackleton (Corporate Finance)
Tim Dainton / Fraser Marshall (Equity Sales)

+44 (0) 207 894 7000

Hudson Sandler (Financial PR) 

Charlie Jack / Katerina Parker

+44 (0) 207 796 4133



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