5 February 2021

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

Results of Annual General Meeting

Tectonic Gold plc (TDIM: TTAU), the Intrusive Related Gold System (“IRGS”)
explorer, 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 
 Financial Adviser, Corporate Adviser and Broker VSA Capital Limited Andrew Raca – Corporate Finance Andrew Monk – Corporate Broking       +44 20 3005 5000 

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