Serabi Gold Plc

For immediate release 4 August 2020 Serabi Gold Plc Serabi extends drawdown period for convertible loan Serabi Gold Plc , the Brazilian focused gold mining and development company, is pleased to announce that it has agreed with Greenstone Resources II LP to extend by six months the period during which the Company can draw down on the US$12 million Convertible Loan Facility that was announced on 23 April 2020 and is being [...]

For immediate release 23 July 2020 Serabi Gold Plc Serabi reports encouraging level of gold production for the second quarter of 2020. Serabi Gold Plc , the Brazilian focused gold mining and development company, is pleased to provide the results and a review of its second quarter operational and development activities in the Tapajos region of Para State, Northern Brazil. A PDF copy of this news release can be accessed [...]

Serabi Gold Plc announces that at the Annual General Meeting of the Company held on 16 June 2020, shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 15 May 2020. The voting was determined by a poll and the results in respect of each resolution were as follows: RESOLUTION VOTES FOR % VOTES AGAINST % VOTES TOTAL % of ISC* VOTED VOTES WITHHELD 1. Approval of the Directors [...]

For immediate release 16 June 2020 Serabi Gold Plc AGM Statement and update Serabi Gold Plc , the Brazilian focused gold mining and development company, advises that at 2.00 pm today , it will be holding its Annual General Meeting As advised in the Notice of Meeting issued on 15 May 2020, to conform with the UK government’s mandatory measures to reduce the transmission of COVID-19, including certain travel arrangements [...]

For immediate release 28 May 2020 Serabi Gold Plc Award of Share Options The Company announces that on 27 May 2020 the board of directors of Serabi agreed to award in aggregate 2,050,000 new options over ordinary shares to employees, directors and officers of the Company. The option grant is part of the Company's annual compensation review and the issuance is made under the Serabi 2011 Share Option Plan which the Company [...]

For immediate release 15 May 2020 Serabi Gold Plc Unaudited results for the three month period ended 31 March 2020 Serabi , the Brazilian focused gold mining and development company, today releases its unaudited results for the three month period ended 31 March 2020. Financial Highlights Cash Cost for the quarter of US$996 per ounce. All-In Sustaining Cost for the quarter of US$1,257 per ounce. EBITDA for the first [...]

For immediate release 12 May 2020 Serabi Gold Plc Holding in Company Serabi Gold Plc was informed on 11 May 2020 of a change of holding in the ordinary shares of the Company. The TR-1 received by the Company is set out below in full. Enquiries: Serabi Gold Plc Clive Line Tel: +44 20 7246 6830 Finance Director Mobile: +44 7710 151692 Email: contact@serabigold.com Beaumont Cornish Limited Nominated Adviser Roland Cornish [...]

For immediate release 11 May 2020 Serabi Gold Plc Continuing Sao Chico mine-site exploration success Regional Exploration shows excellent promise Serabi Gold Plc , the Brazilian-focused gold mining and development company, is pleased to announce further drilling results at the Sao Chico extension drilling programme and results of the regional geochemical sampling programs on the Palito Complex exploration tenement. A PDF [...]

Serabi Gold Plc announces, for the purposes of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority, the following: As at the date of this announcement, the Company's issued share capital consists of 58,959,551 Ordinary Shares with a nominal value of 10.0p each, with voting rights. The Company does not hold any Ordinary Shares in Treasury. Therefore, the total number of Ordinary Shares in the [...]

For immediate release 27 April 2020 Serabi Gold Plc Change of Directors Serabi Gold Plc , the Brazilian-focused gold mining and development company, announces the appointment of Mr Luis Azevedo as a Non-executive Director with immediate effect. The Company also announces that Mr Felipe Swett who has served as a Non-executive Director since September 2014 has stepped down from the Board with immediate effect. Luis Mauricio [...]