Serabi Gold Plc

Serabi Gold today releases its unaudited financial results for the three and six month periods ending 30 June 2014 and at the same time has published Management's Discussion and Analysis for the same periods. Financial and Corporate Highlights – For three and six month periods ending 30 June 2014 Commercial production at Palito declared with effect from 1 July 2014. Equity financing closed on 3 March 2014 raising [...]

Serabi Gold, the Brazilian focused gold mining and development company, is pleased to announce that commercial production at its Palito gold mine commenced with effect from 1 July 2014. The Company also provides an update on its activities at its high-grade underground gold mining operation at Palito for the second quarter of 2014. HIGHLIGHTS Commercial production declared. Gold production of 3,242 ounces for the [...]

Serabi Gold is pleased to announce the appointment of Mr. Aquiles Alegria as Non-Executive Director of the Company with immediate effect. Mr. Alegria has more than 20 years of experience in the mining industry and has acted as exploration manager in a number of mining companies, most recently as Deputy Manager at Antofagasta Minerals. Mr. Alegria graduated with a degree in geology from the Universidad de Chile.

Serabi Gold 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 [...]

Serabi Gold advises that at 2.00 pm today (UK time), it will be holding its Annual General Meeting. The following is the text of the statement that will be made by Mr. Clive Line the Finance Director of the Company. Highlights of the statement are: Palito production capacity for the second half of the year to be significantly enhanced. Second ball mill to be operational in July. Carbon in Pulp ("CIP") plant to be [...]

Serabi Gold announces that it was informed on 3 June 2014 that Daniel Kunz, a Non-Executive Director of the Company, sold on 3 June 2013 5,096,084 Serabi ordinary shares of 0.5p each at a price of 5.75p per Share. Following the sale, Daniel Kunz has an interest in 468,642 Shares representing 0.07 per cent. of the issued share capital of Serabi. The Shares sold by Daniel Kunz were purchased by Fratelli Investments Ltd [...]

The Company announces that its Annual General Meeting will be held on 24 June 2014, at the offices of Farrer & Co. LLP, 66 Lincoln's Inn Fields London WC2A 3LH England at 2.00 pm. The Company has published the formal notice of the meeting on its website. Proxy voting forms are being posted to all shareholders providing details of how to access the Notice and instructions for voting. A copy of the Notice together with [...]

Serabi Gold the Brazilian focused gold mining and development company, today releases its unaudited financial results for the three month period ending 31 March 2014 and at the same time has published the Management's Discussion and Analysis for the same period. First Quarter 2014 - Operational Highlights Successful plant commissioning and production ramp-up during the first quarter at Palito. Gold production of 2,300 [...]

Fratelli Investmentshas acquired an aggregate of 1,321,435 ordinary shares of Serabi Gold. The Shares were acquired through the purchase by Fratelli in on-market transactions undertaken through trades dated April 10, 2014, and April 11, 2014 for aggregate consideration of C$127,793. As of the date hereof, after giving effect to the Purchases, the Purchaser owns, or exercises control or direction over, 338,517,082 Shares [...]

The Company announces that on 7 April 2014 the board of directors of Serabi agreed to award in aggregate 12,350,000 new options over ordinary shares to its Executive Directors and non-executive Directors (representing 1.9% of the current issued share capital of 656,389,204 ordinary shares). With the exception of the award to Dr. Jones, the options are exercisable at 5.00 pence which compares to the closing mid-market [...]