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Results of Annual General Meeting

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For immediate release

25 June 2021

Serabi Gold Plc

(“Serabi” or the “Company”)

Results of Annual General Meeting

Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian-focused gold mining and development company, announces that at the Annual General Meeting of the Company held at 2:00 pm on 25 June 2021, Shareholders approved all the ordinary and special resolutions (the “Resolutions”) proposed in the notice of meeting dated 28 May 2021 (the "Notice of Meeting”).

Unless otherwise stated all defined terms in this announcement are consistent with the definitions set out in the Notice of Meeting.

The voting was determined by a poll and the results in respect of each Resolution were as follows:

RESOLUTION

VOTES

FOR

%

VOTES

AGAINST

%

VOTES

TOTAL

% of ISC* VOTED

VOTES

WITHHELD

1. That Mr. Mark Sawyer be re-elected as a Director of the Company.

47,070,004

96.00

1,962,490

4.00

49,032,494

64.74

177,399

2. That Mr. Michael Hodgson be re-elected as a Director of the Company.

49,203,352

99.99

6,541

0.01

49,209,893

64.98

0

3 . That Mr. T Sean Harvey be re-elected as a Director of the Company.

47,069,950

96.00

1,962,544

4.00

49,032,494

64.74

177,399

4. 1. That the Directors are authorised to allot shares, grant rights or convert any security up to a nominal value of £2,500,000.

49,022,908

99.62

185,919

0.38

49,208,827

64.98

1,041

5. That subject to the passing of Resolution 4 the Directors are authorised to allot equity securities for cash otherwise than on a pre-emptive basis up to a nominal value of £375,000.

48,956,286

99.49

252,541

0.51

49,208,827

64.98

1,041

6. That subject to the passing of Resolution 4 and in addition to the authority granted under resolution 5, the Directors are authorised to allot equity securities for cash otherwise than on a pre-emptive basis up to a nominal value of £375,000 for the purposes of financing a transaction.

49,018,929

99.61

189,898

0.39

49,208,827

64.98

1,041

* ISC – Issued Share Capital

Enquiries:

Serabi Gold plc

Michael Hodgson

Tel: +44 (0)20 7246 6830

Chief Executive

Mobile: +44 (0)7799 473621

Clive Line

Tel: +44 (0)20 7246 6830

Finance Director

Mobile: +44 (0)7710 151692

Email: contact@serabigold.com

Website: www.serabigold.com

Beaumont Cornish Limited

Nominated Adviser and Financial Adviser

Roland Cornish / Michael Cornish

Tel: +44 (0)20 7628 3396

Peel Hunt LLP

Joint UK Broker

Ross Allister / Alexander Allen

Tel: +44 (0)20 7418 9000

Tamesis Partners LLP

Joint UK Broker

Charlie Bendon / Richard Greenfield

Tel: +44 (0)20 3882 2868

Camarco

Financial PR

Gordon Poole / Nick Hennis

Tel: +44(0) 20 3757 4980

Copies of this release are available from the Company’s website at www.serabigold.com.

Neither the Toronto Stock Exchange, nor any other securities regulatory authority, has approved or disapproved of the contents of this announcement.

ENDS

Attachment


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