Result of Annual General Meeting - 11th June 2008

Serabi Mining plc announces that at the Annual General Meeting of the
Company held on 11 June, 2008, shareholders approved all the ordinary
and special resolutions proposed in the notice of meeting dated 12
May 2008.

Enquiries

Serabi Mining plc

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

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

Robyn Hodson                    Tel: [phone]
Investor Relations

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

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

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