Serabi Gold : Voting Results of 2022 Annual General Meeting

PRESS RELEASE 29 JUNE 2022

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 at 2:00 pm on 28 June 2022, Shareholders approved all the ordinary and special resolutions (the "Resolutions") proposed in the notice of meeting dated 30 May 2022 (the "Notice of Meeting").

Unless otherwise stated all defined terms in this announcement are consistent with the definitions set out in the Notice of Meeting.

The voting was determined by a poll and the results in respect of each Resolution were as follows:

VOTES

VOTES

VOTES

% of ISC*

VOTES

RESOLUTION

FOR

%

AGAINST

%

TOTAL

VOTED

WITHHELD

1. That Mr. Clive Line be re-

elected as

a Director

of

the

32,353,208

99.98%

5,321

0.02%

32,358,529

42.73%

30,000

Company.

2. That Mr. Aquiles Alegria be

re-elected as a Director of the

32,330,150

99.99%

7,379

0.02%

32,337,529

42.70%

51000

Company.

3 . That Mr. Nicolas Bañados

be re-elected as a Director of

30,601,237

96.00%

6,292

0.02%

30,607,529

40.41%

1,781,000

the Company.

4. 1. That the Directors are

authorised

to

allot

shares,

grant rights or convert

any

31,516,066

99.62%

40,619

0.13%

31,556,685

41.67%

831,844

security up to a nominal value

of £2,500,000.

5. That subject to the passing

of Resolution 4 the Directors

are authorised to allot equity

securities

for

cash

otherwise

31,520,916

99.49%

40,769

0.13%

31,561,685

41.67%

831,844

than on a pre-emptive basis up

to a nominal

value

of

£375,000.

6. That subject to the passing

of Resolution 4 and in addition

to the authority granted under

resolution 5, the Directors are

authorised

to

allot

equity

securities

for

cash

otherwise

31,520,916

99.49%

40,769

0.13%

31,561,685

41.67%

826,844

than on a pre-emptive basis up

to a nominal value of £375,000

for the purposes of financing a

transaction.

* ISC - Issued Share Capital

SERABI GOLD PLC

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

This document is not intended to and does

t [phone]

f [phone]

e [e-mail] 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

PRESS RELEASE 29 JUNE 2022

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

The person who arranged for the release of this announcement on behalf of the Company was Clive Line, Director.

Enquiries

SERABI GOLD plc		PEEL HUNT LLP
Michael Hodgson	t [phone]	Joint UK Broker
Chief Executive	m [phone]	Ross Allister / Alexander Allen	t [phone]
Clive Line	t [phone]	TAMESIS PARTNERS LLP
Fínance Director	m [phone]	Joint UK Broker
		Charlie Bendon/ Richard Greenfield t [phone]
	e [e-mail]
		CAMARCO
	www.serabigold.com	Financial PR
		Gordon Poole / Emily Hall	t [phone]
BEAUMONT CORNISH Limited

Nominated Adviser & Financial Adviser

Roland Cornish / Michael Cornish t [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 news release.

SERABI GOLD PLC
The Long Barn, Cobham Park Road, Downside, Surrey KT11 3NE	This document is not intended to and does
t [phone] f [phone]	6831 e [e-mail] 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