Arrangements for Extraordinary General Meeting

F or immediate release

16 December 20 2 1

Serabi Gold plc
(“Serabi” or the “Company”)
Serabi Gold plc (the "Company")

Arrangements for Extraordinary General Meeting

Further to our announcement on 25 November 2021 in relation to the Extraordinary General Meeting of the Company to be held on 22 December 2021 (the "EGM"), we confirm that shareholders are still able to attend the EGM in person. However, in view of the continuing risk posed by COVID-19 and for the health and safety of our shareholders, employees and the Board, our preference remains that shareholders do not make plans to attend the EGM in person and instead appoint the Chairman of the EGM as their proxy. In line with current UK Government guidance, we have been requested, by the venue hosting the meeting, to ask that any shareholders who do still wish to attend the EGM in person take a lateral flow test on the morning of the meeting. Shareholders should not attend the EGM if they feel unwell or have been in contact with anyone who has tested positive for COVID-19. In line with UK Government Guidance, it is also requested that any shareholders attending the EGM in person wear a face covering for the duration of the meeting, unless they are exempt.

Enquiries:

Serabi Gold plc
Michael Hodgson	Tel: +44 (0)20 7246 6830
Chief Executive	Mobile: +44 (0)7799 473621

Clive Line	Tel: +44 (0)20 7246 6830
Finance Director	Mobile: +44 (0)7710 151692

Email: contact@serabigold.com
Website: www.serabigold.com

Beaumont Cornish Limited Nominated Adviser
Roland Cornish	Tel: +44 (0)20 7628 3396
Michael Cornish	Tel: +44 (0)20 7628 3396

Peel Hunt LLP Joint UK Broker
Ross Allister	Tel: +44 (0)20 7418 9000

Tamesis Partners LLP Joint UK Broker
Charlie Bendon	Tel: +44 (0)20 3882 2868
Richard Greenfield	Tel: +44 (0)20 3882 2868

Camarco Financial PR Gordon Poole / Emily Hall	Tel: +44(0) 20 3757 4980