Result of AGM

Serabi Mining plc
17 November 2005

SERABI MINING
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Result of Annual General Meeting
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Serabi Mining plc announces that at the Annual General Meeting of the Company
held on 16 November, 2005, the ordinary and special resolutions proposed in the
notice of meeting circulated to shareholders on 25 October, 2005 were duly
passed.

Enquiries: Serabi Mining plc
Graham Roberts Tel: [phone]
Chairman Mobile: [phone]

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

Chris Sattler Tel: [phone]
Manager, Corporate Development Mobile: [phone]

email: [e-mail]




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