Director Declaration

RNS Number:6536B
Trans-Siberian Gold PLC
05 August 2004

                            Trans-Siberian Gold plc



Matters for disclosure under paragraph 15 and schedule 2 - paragraph (f) of the
AIM Rules with respect to the appointment of Richard Duffy and Gordon Wylie as
non-executive directors of Trans-Siberian Gold plc.



Full name:                        Richard Neil Duffy



Age:                              40



Current directorships:

                                  AGRe Insurance Company Limited
                                  AngloGold American Investments Limited
                                  AngloGold Argentina Limited
                                  AngloGold Australia Investment Holdings
                                  AngloGold Brazil Limited
                                  AngloGold China Limited
                                  AngloGold China Holdings Limited
                                  AngloGold Expl. Australasia
                                  AngloGold Hold. Australasia
                                  AngloGold Inv. (DRC) Limited
                                  AngloGold Inv. (Mali) Limited
                                  AngloGold Inv. (Peru) Limited
                                  AngloGold Inv. (Sadex) Limited
                                  AngloGold Inv. (Tanzania) Limited
                                  AngloGold Inv. Australasia Limited
                                  AngloGold Inv. Holdings Australasia
                                  AngloGold Inv. (Venezuela) Limited
                                  AngloGold Mining (West Africa) Limited
                                  AngloGold North American Holdings Limited
                                  AngloGold North Mara Limited
                                  AngloGold Offshore Inv. Limited
                                  AngloGold Prospects (East Africa) Limited
                                  AngloGold Services Limited
                                  AngloGold South America Limited
                                  AngloGold South American Holdings Limited
                                  AngloGold U.S.A. Incorporated
                                  AngloGold Ventures (Proprietary) Limited
                                  Biprops 76 (Proprietary) Limited
                                  Chellaston Limited
                                  Dysart International Limited
                                  Compania Kedahda Limited
                                  Compania Kedahda Segunda Limited
                                  East Rand Gold and Uranium Company Limited
                                  Eastland Centre (Proprietary) Limited
                                  Eastvaal Gold Holdings Limited
                                  Elandsrand Gold Mining Company Limited
                                  Eria Limited
                                  Erongo Holdings Limited
                                  Free State Consolidated Gold Mines (Operations) Limited
                                  Gold of Africa Museum
                                  Goldfield Ornamental Fish (Proprietary) Limited
                                  Goldridge Gold Mining Company (Proprietary) Limited
                                  ISS International Limited
                                  ISS Pacific Proprietary Limited
                                  Lamprey Investment Holdings Limited
                                  Masakhisane Investment Limited
                                  Mitre Holdings Limited
                                  Quorum International Limited
                                  Risana Estates Limited
                                  Southvaal Holdings Limited
                                  Transvaal Sand Supply Company (Proprietary) Limited





Directorships held

within the past five years:
                                  Amazing Laundry Services (Proprietary) Limited
                                  Anglo American (O.F.S.) Housing Company Limited
                                  AngloGold (Gibraltar) Holdings Limited
                                  AngloGold Finance Australasia
                                  AngloGold Finance Australia
                                  Deelkraal Gold Mining Company Limited
                                  Eastern Gold Holdings Limited
                                  Free State Consolidated Gold Mines Limited
                                  Garbin Holdings Limited
                                  H J Joel Gold Mining Company Limited
                                  Inter-Mine Services O.F.S. (Proprietary) Limited
                                  Jeannette Gold Mines Limited
                                  Laelia Limited
                                  Lycaste Limited
                                  Metisella Investments Limited
                                  Northern Gold Holdings Limited
                                  Orange Free State Investments Limited
                                  Walsdon Limited
                                  Welkom Gold Holdings Limited
                                  Welkom Gold Investments Limited
                                  Weltevreden Mines Limited
                                  Western Deep Levels Limited
                                  Western Reefs Exploration and Development Company Limited
                                  Western Ultra Deep Levels Limited





Full name:                        Gordon Ferguson Wylie

Age:                              51

Current directorships:

                                  AngloGold Africa Exploration Services
                                  AngloGold Exploration (Senegal) Limited
                                  AngloGold Exploration Australasia
                                  AngloGold Exploration (DRC) Limited
                                  AngloGold Exploration (Mali) Limited
                                  AngloGold Exploration (Tanzania) Limited
                                  AngloGold Holdings Australasia
                                  AngloGold Prospects (East Africa) Limited



Directorships held

within the past five years:
                                  Sadiola Exploration Limited



There are no further disclosures required to be made pursuant to paragraph 15
and schedule 2 - paragraph (f) of the AIM Rules for companies.



5 August 2004


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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