Results of Annual General Meeting

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 18 August 2009, shareholders approved all the
ordinary and special resolutions proposed in the notice of meeting
dated 25 June 2009.



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

Beaumont Cornish Limited
Nominated Adviser and Broker
Roland Cornish                  Tel: [phone]
Michael Cornish                 Tel: [phone]

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