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    SRB   GB00BG5NDX91

SERABI GOLD PLC

(SRB)
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Serabi Gold : Changes to Annual General Meeting (“AGM”)

06/16/2021 | 05:04am EDT

PRESS RELEASE 16 JUNE 2021

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

Changes to Annual General Meeting ("AGM")

Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian-focused gold mining and development company, advises

shareholders that, further to the Government's announcement on 14 June 2021 that the current restrictions in relation to the COVID-19 pandemic will be extended to 19 July 2021, with regret, the Company's AGM on 25 June 2021 will now be held with only the minimum number of attendees to form a quorum. Those attendees will be officers or employees of the Company. We respectfully ask that, in line with the current Government guidance, shareholders do not make plans to attend the AGM in person as they will not be permitted to enter the venue.

As set out in the Notice of Annual General Meeting, shareholders are encouraged to submit questions in advance of the AGM by emailing AGM2021@serabigold.comand including "AGM 2021" in the subject line. We request that such questions are submitted by 6.00 p.m. (London time) on 22 June 2021 and we will endeavour to answer these questions where appropriate by way of a regulatory news release and on the Company's website on 25 June 2021, prior to the start of the AGM.

Shareholders are also encouraged to appoint the Chairman of the AGM as their proxy to vote at the AGM on their behalf, in accordance with their instructions. Appointing the Chairman of the AGM as their proxy is the only way to ensure a shareholder's vote will be exercised, as other proxies will not be permitted to attend the AGM. To be valid, proxy appointments must be received by not later than 2.00 p.m. (London time) (9.00 a.m. Eastern time) on 23 June 2021. For further details please see the Notice of AGM dated May 28, 2021 copies of which can be downloaded from the Company's website using the following link https://bit.ly/3vlvcgO.

The Company will continue to monitor the impact of Covid-19 and reserves the ability to revise arrangements in relation to the AGM should circumstances change. Any relevant updates regarding the AGM will be available on the Company's website at www.serabigold.com

Enquiries

SERABI GOLD plc

PEEL HUNT LLP

Michael Hodgson

t +44 (0)20 7246 6830

Joint UK Broker

Chief Executive

m +44 (0)7799 473621

Ross Allister / Alexander Allen

t +44 (0)20 7418 9000

Clive Line

t +44 (0)20 7246 6830

TAMESIS PARTNERS LLP

Fínance Director

m +44 (0)7710 151692

Joint UK Broker

Charlie Bendon/ Richard Greenfield t +44 (0)20 3882 2868

e contact@serabigold.com

CAMARCO

www.serabigold.com

Financial PR

Gordon Poole / Nick Hennis

t +44 (0)20 3757 4980

BEAUMONT CORNISH Limited

Nominated Adviser & Financial Adviser

Roland Cornish / Michael Cornish t +44 (0)20 7628 3396

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 news release.

SERABI GOLD PLC

The Long Barn, Cobham Park Road, Downside, Surrey KT11 3NE

This document is not intended to and does

t +44 (0)20 7246 6830 f +44 (0)20 7246

6831 e contact@serabigold.com www.serabigold.com

not amount to an invitation or inducement to

Registered Office 66 Lincoln's Inn Fields,

London, WC2A 3LH Company Number 5131528

subscribe for shares in Serabi Gold plc

Disclaimer

Serabi Gold plc published this content on 16 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2021 09:03:05 UTC.


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Financials (USD)
Sales 2020 57,1 M - -
Net income 2020 - - -
Net cash 2020 4,13 M - -
P/E ratio 2020 -
Yield 2020 -
Capitalization 48,1 M 66,8 M -
EV / Sales 2020 0,77x
EV / Sales 2021 0,57x
Nbr of Employees 562
Free-Float 44,3%
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Mean consensus BUY
Number of Analysts 1
Last Close Price 0,64 $
Average target price 2,42 $
Spread / Average Target 282%
Managers and Directors
Michael Jonathan Hodgson Chief Executive Officer & Executive Director
Clive Malcolm Line Finance Director, Secretary & Executive Director
Nicolas Ba˝ados Lyon Non-Executive Chairman
Roney Almeida Chief Operating Officer
Terence Sean Harvey Independent Non-Executive Director
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