Notice of Annual General Meeting - Seite 2

Having regard to their own safety and that of others, the Board respectfully requests that shareholders comply with the Stay at Home Measures and do not make plans to attend the Meeting.  To ensure the safety of the limited number of people whose attendance at the AGM is essential, we will not be able to allow any other shareholders to gain access to the Meeting on the day.

To ensure that shareholders’ votes are counted, the Board strongly encourages all shareholders to exercise their right to vote by appointing the Chairman of the Meeting as their proxy to vote at the Meeting on their behalf, in accordance with their instructions. Shareholders should not appoint any person other than the Chairman of the Meeting to act as their proxy, as that person will not be granted access to the Meeting on the day and their appointing shareholder’s votes will not be able to be counted

Proposed changes to the Board

As set out in the Notice, Mr Mel Williams, Chair of the Board, has announced his intention to step down from the Board at the AGM.  Mr Nicolas Bañados, an existing Non-executive Director, will take over the role as Non-executive Chairman.

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]

Copies of this announcement 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 announcement.

Appendix 1