SBI Serabi Gold Plc

Serabi Gold plc (AIM: SRB) (TSX: SBI), the Brazilian focused gold mining and exploration company, announces that at the Annual General Meeting of the Company held on 19 June 2013, shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 14 May 2013.

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.

Enquiries: Serabi Gold plc Michael Hodgson Chief Executive Tel: +44 (0)20 7246 6830 Mobile: +44 (0)7799 473621 Clive Line Finance Director Tel: +44 (0)20 7246 6830 Mobile: +44 (0)7710 151692 Email: contact@serabigold.com Website: www.serabigold.com Beaumont Cornish Limited Nominated Adviser Roland Cornish Tel: +44 (0)20 7628 3396 Michael Cornish Tel: +44 (0)20 7628 3396 Peel Hunt LLP Joint UK Broker Matthew Armitt Tel: +44 (0)20 7418 9000 Andy Crossley Tel: +44 (0)20 7418 9000 Fox Davies Capital Ltd Joint UK Broker Jonathan Evans Tel: +44 (0)20 3463 5010 Blythe Weigh Communications Ltd Public Relations Tim Blythe Tel: +44 (0)20 7138 3204 Mobile: +44 7816 924626 Rob Kellner Tel: +44 (0)20 7138 3204 Mobile: +44 7800 554377