29 December 2020

TECTONIC GOLD PLC

(“Tectonic Gold” or the “Company”)

NOTICE OF AGM

Tectonic Gold plc (TDIM: TTAU) announces that the Company’s Report and
Accounts for the period ended 30 June 2020 and a Notice to convene the Annual
General Meeting (“AGM”) have been sent to shareholders. Copies of the
Report and Accounts and the Notice of Meeting are also available on the
Company’s website www.tectonicgold.com

The AGM will take place at 09:00 on 5 February 2020 at Level 13, 20 Bridge
Street, Sydney, 2000, Australia.

Due to the ongoing Covid-19 pandemic, shareholders will not be invited to
attend the AGM and instead are required to vote via form of proxy which is
provided on the Company’s website.

The Directors of the Company accept responsibility for the contents of this
announcement.

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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