Serabi Gold plc : Result of AGM

For immediate release
24 June 2014
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 24 June 2014, shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 20 May 2014.

Dr. Doug Jones and Mr Daniel Kunz did not submit themselves for re-election and following the completion of the Annual General Meeting have both stepped down as non-executive directors of the Company with immediate effect.  The Board extends its thanks to both of them for their significant contributions to the development of the Company during a transformational time.

Enquiries:

Serabi Gold plc
Michael Hodgson	Tel: +44 (0)20 7246 6830
Chief Executive	Mobile: [phone] 473621
Clive Line	Tel: +44 (0)20 7246 6830
Finance Director	Mobile: [phone] 151692
Email: [e-mail]
Website:  www.serabigold.com
Beaumont Cornish Limited Nominated Adviser
Roland Cornish	Tel: +44 (0)20 7628 3396
Michael Cornish	Tel: +44 (0)20 7628 3396
Peel Hunt LLP UK Broker
Matthew Armitt	Tel: +44 (0)20 7418 9000
Ross Allister	Tel: +44 (0)20 7418 9000
Blytheweigh Public Relations
Tim Blythe	Tel: +44 (0)20 7138 3204 Mobile: [phone]
Halimah Hussain	Tel: +44 (0)20 7138 3203 Mobile: +44 7725 978141

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

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Serabi Gold plc via Globenewswire

HUG#1800370