AGM Statement

Serabi Mining plc
02 June 2006



SERABI MINING PLC: RESULT OF ANNUAL GENERAL MEETING

Serabi Mining plc announces that at the Annual General Meeting of the Company
held on 1 June, 2006, shareholders approved all the ordinary and special
resolutions proposed in the notice of meeting circulated on 12 April, 2006.


Enquiries:

Graham Roberts                          Tel: [phone]
Chairman                                Mobile: [phone]

Clive Line                              Tel: [phone]
Finance Director                        Mobile: [phone]

email: [e-mail]



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