4 January 2017

                                Goldcrest Resources plc                            

                            ("Goldcrest" or the "Company")                         

                     Result of AGM and Change of Registered Office                 

    Goldcrest Resources plc announces that at its annual general meeting held on 31
    December 2016, all resolutions were duly passed.

    As a result of the passing of Resolution 7 in respect of the Company's capital
    reorganisation, the issued share capital of the Company now comprises
    41,903,307 ordinary shares of 0.05 pence.

    Change of Registered Office

    The Company announces that it has changed its registered office to 60
    Gracechurch Street, London EC3V 0HR.

    The Directors of Goldcrest accept responsibility for this announcement. 

    This announcement contains inside information for the purposes of Article 7 of
    EU Regulation 596/2014. 

    **ENDS**

    Enquiries

    Goldcrest Resources plc                              Tel: 020 3053 3631               
    Paul Haywood, Executive Director                                                      
    paul@goldcrestresourcesplc.com                                                        
                                                                                          
    Cairn Financial Advisers LLP                         Tel: 020 7213 0880               
    Jo Turner / Liam Murray                                                               
                                                                                          
    St Brides Partners Ltd                               Tel: 020 7236 1177               
    Susie Geliher / Lottie Brocklehurst