Serabi Gold plc : Result of AGM

For immediate release
18 June 2012
Serabi Gold Plc
("Serabi" or the "Company")

Results of Annual General Meeting

Serabi Gold plc (AIM:SRB, TSX:SBI and SBI.WT), the Brazilian-focused gold exploration and development company, announces that at the Annual General Meeting of the Company held on 18 June 2012, shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 9 May 2012.

Enquiries:

Serabi Gold plc
Michael Hodgson	Tel: [phone]
Chief Executive	Mobile: [phone]
Clive Line	Tel: [phone]
Finance Director	Mobile: [phone]
Email: [e-mail]
Website:  www.serabigold.com
Beaumont Cornish Limited Nominated Adviser
Roland Cornish	Tel: [phone]
Michael Cornish	Tel: [phone]
Fox Davies Capital Limited UK Broker
Simon Leathers	Tel: [phone]
Jonathan Evans	Tel: [phone]

Copies of this release are available from the Company's website at www.serabigold.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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(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Serabi Gold plc via Thomson Reuters ONE

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