Serabi Gold Plc

Serabi Gold, the Brazilian-focused gold exploration and development company, announces that at the Annual General Meeting of the Company held on 18 June 2012, shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 9 May 2012. Copies of this release are available from the Company's

Serabi Gold advises that at 11.00 am today, it will be holding its Annual General Meeting. The following is the text of the statement that will be made by T. Sean Harvey, Chairman of the Company: "This time last year we set out our exploration plans, following the successful listing of the Company's shares on the main board of the TSX stock exchange. That listing enabled the closing of a $10M share placement, which saw [...]

LONDON -- (Marketwire) -- 06/13/12 -- Serabi Gold plc (AIM: SRB) (TSX: SBI) (TSX: SBI.WT), the Brazilian focused gold exploration and development company, is pleased to announce the results of a Preliminary Economic Assessment (the "PEA") for its 100%-owned Palito Gold Project ("Palito" or "the Project"), located in Para State, Brazil. The PEA was completed by NCL Ingenieria y Construccion SA ("NCL"), Serabi's [...]

The Company announces that the board of directors of Serabi has agreed to award in aggregate 500,000 new options over ordinary shares to its Executive Directors. The options are exercisable at UK£0.10 which compares to the closing mid-market share price in London of 9.62 pence per ordinary share on 18 May 2012. The option awards are as follows:

Serabi Gold, the Brazilian focused gold exploration and development company, advises that it has today published its unaudited financial results for the 3 month period ending 31 March 2012 and at the same time has also published its Management's Discussion and Analysis for the same period. Both documents, together with this announcement, have been posted on the Company's website at www.serabigold.com and are also [...]

As previously announced on 20 April 2012, the Company's Annual General Meeting will be held 18 June 2012, at the offices of Farrer & Co. LLP, 66 Lincoln's Inn Fields London WC2A 3LH England at 11.00 am. The Company has today issued the formal notice of the meeting, together with proxy voting forms and the Company's 2011 Annual Report. Copies of the 2011 Annual Report and the Notice are available from the Company's website [...]

Serabi Gold, the Brazilian focused gold exploration and development company is pleased to announce that the Secretaria de Estado de Meio Ambiente, the state Environmental Agency for the State of Para, has issued a new Operational Environmental License in respect of the Company's wholly-owned Palito Gold Mine in Para, Brazil. The new Operating License (LO # 6704/2012) was issued on 27 April 2012 by SEMA which is the [...]

Serabi Gold, the Brazilian focused gold exploration company, advises that its 2012 Annual General Meeting will be held on 18th June 2012, at the offices of Farrer & Co. LLP, 66 Lincoln's Inn Fields London WC2A 3LH England at 11.00 am. The Company expects to issue the formal notice of the meeting, together with proxy voting forms and copies of the Company's 2011 Annual Report on or before 14th May 2012.

LONDON -- (Marketwire) -- 03/29/12 -- Serabi (AIM: SRB) (TSX: SBI) (TSX: SBI.WT), the gold exploration company, today releases its audited results for the year ended 31 December 2011.

A PDF version of Serabi's Directors Report and Financial Statements for the year ended 31 December 2011 together the Chairman's Statement and the Management Discussion and Analysis, is available from the Company's website [...]

Serabi Gold, the Brazilian focused gold exploration Company, for the purposes of the Disclosure and Transparency Rules of the Financial Services Authority is required to notify the market of the following: As at the date of this announcement, the Company's issued share capital consists of 91,268,529 ordinary shares with a nominal value of 5p each, with voting rights. The Company does not hold any Ordinary Shares in [...]