29 June 2020

TECTONIC GOLD PLC
(“Tectonic Gold” or the “Company”)

RESIGNATION OF CORPORATE ADVISER

Tectonic Gold plc (TDIM: TTAU) announces that Peterhouse Capital Limited has
resigned as AQSE Corporate Adviser to the Company with immediate effect.

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 
 Financial Adviser and Broker  VSA Capital Limited  Andrew Raca – Corporate Finance Andrew Monk – Corporate Broking       +44 20 3005 5004 
                                                                                                                                           

Ends

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014. Upon the publication of this announcement via a Regulatory
Information Service, this inside information is now considered to be in the
public domain.



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