Changes to Annual General Meeting (‘AGM’)

For speedy launch

16
June 2021

Serabi Gold plc (the “Firm”)

Adjustments to Annual Basic Assembly (“AGM”)

Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian-focused gold mining and improvement firm, advises shareholders that, additional to the Authorities’s announcement on 14 June 2021 that the present restrictions in relation to the COVID-19 pandemic will probably be prolonged to 19 July 2021, with remorse, the Firm’s AGM on 25 June 2021 will now be held with solely the minimal variety of attendees to kind a quorum.  These attendees will probably be officers or staff of the Firm.  We respectfully ask that, in keeping with the present Authorities steerage, shareholders don’t make plans to attend the AGM in individual as they won’t be permitted to enter the venue.

As set out within the Discover of Annual Basic Assembly, shareholders are inspired to submit questions upfront of the AGM by emailing AGM2021@serabigold.com and together with “AGM 2021” within the topic line. We request that such questions are submitted by 6.00 p.m. (London time) on 22 June 2021 and we are going to endeavour to reply these questions the place acceptable by means of a regulatory information launch and on the Firm’s web site on 25 June 2021, previous to the beginning of the AGM.

Shareholders are additionally inspired to nominate the Chairman of the AGM as their proxy to vote on the AGM on their behalf, in accordance with their directions. Appointing the Chairman of the AGM as their proxy is the one means to make sure a shareholder’s vote will probably be exercised, as different proxies is not going to be permitted to attend the AGM.  To be legitimate, proxy appointments have to be obtained by not later than 2.00 p.m. (London time) (9.00 a.m. Jap time) on 23 June 2021. For additional particulars please see the Discover of AGM dated 28 Could 2021 copies of which may be downloaded from the Firm’s web site utilizing the next hyperlink https://bit.ly/3vlvcgO.

The Firm will proceed to observe the affect of Covid-19 and reserves the power to revise preparations in relation to the AGM ought to circumstances change. Any related updates concerning the AGM will probably be accessible on the Firm’s web site at www.serabigold.com

Enquiries:

Copies of this announcement can be found from the Firm’s web site at www.serabigold.com.

Neither the Toronto Inventory Change, nor another securities regulatory authority, has permitted or disapproved of the contents of this announcement.

See www.serabigold.com for extra info and observe us on twitter @Serabi_Gold

ENDS

Attachment

• Changes to AGM WEB verFINAL