Chesterfield Resources plc gives notice that its Annual General Meeting ( AGM ) will be held on June 30th at 11am at 7-9 Swallow Street, London W1B 4DE. Copies of the Notice of AGM, together with the Form of Proxy and the Annual Report will be posted to shareholders and will be available to view on the Company s website shortly at www.chesterfieldresourcesplc.com About Chesterfield Resources Chesterfield Resources is a copper-focussed exploration company with a project in Cyprus and the proposed new Adeline copper project in Labrador Canada, contingent, among other things, upon the publication of a prospectus. In December 2020, Polymetal International, the
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Offer Update Trans-Siberian Gold plc (TSG.LN), a low cost, high grade gold producer in Russia, announced on 18 March 2021 a recommended pre-conditional mandatory cash offer (the Offer ) to be made by Horvik Limited ( Horvik ) for the Company and that Horvik had agreed to acquire 44,558,918 ordinary shares of TSG, representing approximately 51.2 per cent. of TSG s issued share capital (excluding any shares held in treasury), in two tranches from a group of TSG s shareholders (the Selling Shareholders ) (the Acquisition ). Horvik completed the acquisition of 21,437,000 ordinary shares of TSG, representing approximately 24.7 per cent. of TSG s issued share capital (excluding any shares held in treasury) in the first stage of the Acquisition on 18 March 2021. Horvik announced on 19 May 2021 that it had received regulatory approval from the Russian Federal Antimonopoly Service in respect of its acquisition of the remaining 2