TRINITY EXPLORATION & PRODUCTION PLC

Pre-Annual General Meeting Information • Jun 25, 2018

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RNS Number : 5219S

Trinity Exploration & Production

25 June 2018

THIS ANNOUNCEMENT, IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

THIS ANNOUNCEMENT DOES NOT CONSTITUTE A PROSPECTUS FOR THE PURPOSES OF THE PROSPECTUS RULES OF THE FINANCIAL CONDUCT AUTHORITY, NOR DOES IT COMPRISE AN ADMISSION DOCUMENT PREPARED IN ACCORDANCE WITH THE AIM RULES. ACCORDINGLY, THIS ANNOUNCEMENT HAS NOT BEEN APPROVED BY OR FILED WITH THE FINANCIAL CONDUCT AUTHORITY AND IS NOT INTENDED TO PROVIDE THE BASIS FOR, OR RELIED ON IN CONNECTION WITH, ANY INVESTMENT DECISION IN RESPECT OF TRINITY EXPLORATION & PRODUCTION PLC OR OTHER EVALUATION OF ANY SECURITIES OF TRINITY EXPLORATION & PRODUCTION PLC OR ANY OTHER ENTITY AND SHOULD NOT BE CONSIDERED AS A RECOMMENDATION THAT ANY INVESTOR SHOULD SUBSCRIBE FOR OR PURCHASE ANY SUCH SECURITIES.

Trinity Exploration & Production plc

(the "Company")

Posting of circular and notice of Extraordinary General Meeting

Further to the Company's fundraising announcement made this morning, Trinity Exploration & Production plc (AIM: TRIN) is pleased to announce that it is today dispatching to shareholders a circular containing further details of the Fundraising (the "Circular"). The Circular also includes a notice convening the Extraordinary General Meeting to be held at the offices of Pinsent Masons LLP, Third Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG at 10.00 a.m. on 11 July 2018 for the purpose of considering and, if thought fit, passing certain resolutions in relation to the Fundraising.

The Circular will be available shortly on the Company's website at www.trinityexploration.com.

Enquiries

For further information please visit www.trinityexploration.com or contact:

Trinity Exploration & Production plc	+44 (0)131 240 3860
Bruce Dingwall CBE, Executive Chairman Jeremy Bridglalsingh, Chief Financial Officer Tracy MacKenzie, Corporate Development Manager
SPARK Advisory Partners Limited (Nominated Adviser and Financial Adviser)	+44 (0)20 3368 3550
Mark Brady Miriam Greenwood Andrew Emmott
Cenkos Securities PLC (Broker)
Joe Nally (Corporate Broking) Neil McDonald Beth McKiernan Derrick Lee Pete Lynch	+44 (0)20 7397 8900 +44 (0)131 220 6939
Whitman Howard Limited (Equity Adviser)	+44 (0)20 7659 1234
Hugh Rich Nick Lovering
Walbrook PR Limited	+44 (0)20 7933 8780
Nick Rome	trinityexploration@walbrookpr.com

Capitalised terms used in this announcement and not otherwise defined in the text of this announcement shall have the same meanings as the definitions in the Company's announcement of the Fundraising on 25 June 2018.

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