TIDMTTAU 
 
12 January 2022 
 
                               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 year ended 30 June 2021 and a Notice to convene the Annual General 
Meeting ("AGM") have today been sent to shareholders. Copies of the Report and 
Accounts and the Notice of the Annual General Meeting are also available on the 
Company's website www.tectonicgold.com 
 
The AGM will take place at 9:00 a.m. (local time) on 4 February 2022 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 
available from the Company's registrars, Link Group. 
 
The Directors of the Company accept responsibility for the contents of this 
announcement. 
 
For further information, please contact: 
 
Tectonic Gold plc                                             +61 2 9241 7665 
Brett Boynton 
Sam Quinn 
www.tectonicgold.com 
@tectonic_gold 
 
AQSE Corporate Adviser and Broker 
VSA Capital Limited                                          +44 20 3005 5004 
Andrew Raca - Corporate Finance 
Andrew Monk - Corporate Broking 
 
 
                                     Ends 
 
 
 
END

(END) Dow Jones Newswires

January 12, 2022 02:00 ET (07:00 GMT)

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