Result of AGM

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

                  Result of Annual General Meeting


Serabi Mining plc announces that at the Annual General Meeting of the
Company held on 1 June, 2007, shareholders approved all the ordinary
and special resolutions proposed in the notice of meeting dated 23rd
April 2007.

Enquiries

Serabi Mining plc

Graham Roberts                  Tel: [phone]
Chairman                        Mobile: [phone]

Clive Line                      Tel: [phone]
Finance Director                Mobile: [phone]

Email: [e-mail]
Website:  www.serabimining.com

Numis Securities Limited
John Harrison                   Tel: [phone]
James Black                     Tel: [phone]

Parkgreen Communications
Clare Irvine                    Tel: [phone]
Shannon Wiseman                 Tel: [phone]

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