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AIM Announcement

21 December 2018

TERTIARY MINERALS PLC ("Tertiary" or "the Company")

Publication of Annual Report & Accounts, and Notice of General Meeting

Tertiary Minerals plc, the AIM traded company building a strategic position in the fluorspar sector, is pleased to announce that the Annual Report for the year ending 30 September 2018, including the Notice of Annual General Meeting ("AGM"), is now available on the Company's website atwww.tertiaryminerals.com/investor-media/financial-reports and will be posted to shareholders today.

The AGM will be held on Thursday 21 February 2019 at 2.30p.m. at Arundel House, 6 Temple Place, London, WC2R 2PG.

Enquiries

Tertiary Minerals plc

Richard Clemmey, Managing Director Patrick Cheetham, Executive Chairman

Tel: +44 (0)1625 838 679

S P Angel Corporate Finance LLP Nominated Adviser & Broker Ewan Leggat/Lindsay Mair

Tel: +44 (0)203 470 0470

Notes to Editors

Tertiary Minerals plc (ticker symbol 'TYM') is an AIM-traded mineral exploration and development company building a significant strategic position in the fluorspar sector. Fluorspar is an essential raw material in the chemical, steel and aluminium industries. Tertiary controls two significant Scandinavian projects (Storuman in Sweden and Lassedalen in Norway) and a large deposit of strategic significance in Nevada USA (MB Project).

AIM: TYM | Find out more atwww.tertiaryminerals.com

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Tertiary Minerals plc published this content on 21 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 December 2018 22:29:10 UTC