AGM - Results of Shareholder Voting

For immediate release
17 June 2019
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 on 14 June 2019 (the “Meeting”), shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 14 May 2019 (the “Notice”).

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. Approval of the Directors’ Report and Financial Statements for the year ended 31 December 2018.	41,527,431	100.00	2,000	0.00	41,529,431	70.50%	508
2. Re-election of Michael Hodgson as a Director.	41,524,604	100.00	358	0.00	41,524,962	70.49%	4,977
3. Re-election of Nicolas Bañados as a Director.	41,524,513	99.99	2,412	0.01	41,526,925	70.49%	3,014
4. Re-election of T. Sean Harvey as a Director.	41,522,550	99.99	2,412	0.01	41,524,962	70.49%	4,977
5 Re-appointment of BDO LLP as auditors of the Company.	41,693,457	100.00	500	0.00	41,693,957	70.78%	62,497
6. That the Directors be authorised to allot equity securities up to a nominal value of £2,000,000.	41,518,251	99.97	11,688	0.03	41,529,939	70.50%	0
7. That the Directors be authorised to allot equity securities for cash up to a nominal value of £2,000,000.	35,332,140	85.08	6,197,799	14.92	41,529,939	70.50%	0

* ISC – Issued Share Capital

Enquiries:

Serabi Gold plc
Michael Hodgson	Tel: [phone]
Chief Executive	Mobile: [phone]
Clive Line	Tel: [phone]
Finance Director	Mobile: [phone]
Email: [e-mail]
Website:  www.serabigold.com
Beaumont Cornish Limited Nominated Adviser
Roland Cornish	Tel: [phone]
Michael Cornish	Tel: [phone]
Peel Hunt LLP UK Broker
Ross Allister	Tel: [phone]
James Bavister	Tel: [phone]

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 news release.

ENDS