Results of Annual General Meeting

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TECTONIC GOLD PLC

(“Tectonic Gold” or the “Company”)

Results of Annual General Meeting

Tectonic Gold plc (TDIM: TTAU) is pleased to announce that all resolutions proposed to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

For further information, please contact:

Tectonic Gold plc

Brett Boynton

Sam Quinn

www.tectonicgold.com@tectonic_gold

+61 2 9241 7665

AQSE Corporate Adviser and Broker

VSA Capital Limited

Andrew Raca – Corporate Finance

Andrew Monk – Corporate Broking

+44 20 3005 5004

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