Notice of Annual General Meeting and Special Me...

SERABI MINING plc
                          ("Serabi" or "the Company")



           NOTICE OF ANNUAL GENERAL MEETING AND SPECIAL MEETING ((1))


Serabi  Mining plc  (AIM:SRB, TSX:SBI  and SBI.WT),  the Brazilian  focused gold
exploration  company, advises that its 2011 Annual  General Meeting will be held
on 27(th) June 2011, at the offices of Farrer & Co. LLP, 66 Lincoln's Inn Fields
London  WC2A 3LH England  at 2.00 pm.   The Company  expects to issue the formal
notice  of  the  meeting,  together  with  proxy  voting forms and copies of the
Company's 2010 Annual Report on or before 30(th) May 2011.

 1. Certain resolutions to be proposed at the meeting will be special
    resolutions requiring approval of more than 75% of the votes cast. Under
    Canadian National Instrument 54-101, the meeting therefore also constitutes
    a Special Meeting.



Enquiries:

 Serabi Mining plc

 Michael Hodgson                   Tel: [phone]

 Chief Executive                   Mobile: [phone]



 Clive Line                        Tel: [phone]

 Finance Director                  Mobile: [phone]



 Email: [e-mail]

 Website:  www.serabimining.com



 Beaumont Cornish Limited
 Nominated Adviser

 Roland Cornish                    Tel: [phone]

 Michael Cornish                   Tel: [phone]



 Hybridan LLP
 UK Broker

 Claire Noyce                      Tel: [phone]



 Farm Street Communications
 Public Relations

 Simon Robinson                    Tel: [phone]



 Fig House Communications
 Investor Relations

 Rebecca Greco                     Tel: + 1 416 822 6483



Copies of this release are available from the Company's website at
www.serabimining.com

Forward-looking statements
This press release contains forward-looking statements. All statements, other
than of historical fact, that address activities, events or developments that
the Company believes, expects or anticipates will or may occur in the future
(including, without limitation, statements regarding the estimation of mineral
resources, exploration results, potential mineralization, potential mineral
resources and mineral reserves) are forward-looking statements. Forward-looking
statements are often identifiable by the use of words such as "anticipate",
"believe", "plan", may", "could", "would", "might" or "will", "estimates",
"expect", "intend", "budget", "scheduled", "forecasts" and similar expressions
or variations (including negative variations) of such words and phrases.
Forward-looking statements are subject to a number of risks and uncertainties,
many of differ materially from those discussed in the forward-looking
statements. Factors that could cause actual results or events to differ
materially from current expectations include, among other things, without
limitation, failure to establish estimated mineral resources, the possibility
that future exploration results will not be consistent with the Company's
expectations, the price of gold and other risks identified in the Company's most
recent annual information form filed with the Canadian securities regulatory
authorities on SEDAR.com. Any forward-looking statement speaks only as of the
date on which it is made and, except as may be required by applicable securities
laws, the Company disclaims any intent or obligation to update any forward-
looking statement.



ENDS






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Source: Serabi Mining plc via Thomson Reuters ONE

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