Result of AGM

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

                        Result of Annual General Meeting


Serabi  Mining plc  (AIM:SRB, TSX:SBI  and SBI.WT),  the Brazilian  focused gold
exploration  Company announces that at the Annual General Meeting of the Company
held  on  27 June  2011, shareholders  approved  all  the  ordinary  and special
resolutions proposed in the notice of meeting dated 20 May 2011.




Enquiries:

 Serabi Mining plc

 Michael Hodgson                   Tel: [phone]

 Chief Executive                   Mobile: [phone]



 Clive Line                        Tel: [phone]

 Finance Director                  Mobile: [phone]



 Email: [e-mail]

 Website:  www.serabimining.com



 Beaumont Cornish Limited
 Nominated Adviser

 Roland Cornish                    Tel: [phone]

 Michael Cornish                   Tel: [phone]



 Hybridan LLP
 UK Broker

 Claire Noyce                      Tel: [phone]



 Farm Street Communications
 Public Relations

 Simon Robinson                    Tel: [phone]



 Fig House Communications
 Investor Relations

 Rebecca Greco                     Tel: [phone]



Copies of this release are available from the Company's website at
www.serabimining.com


Neither  the  Toronto  Stock  Exchange,  nor  any  other  securities  regulatory
authority, has approved or disapproved of the contents of this news release.


ENDS






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Source: Serabi Mining plc via Thomson Reuters ONE

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