Serabi Gold plc Directorate Change
27 April 2020 - 4:00PM
UK Regulatory
TIDMSRB
For immediate release
27 April 2020
Serabi Gold Plc ("Serabi" or the "Company")
Change of Directors
Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian-focused gold mining
and development company, announces the appointment of Mr Luis Azevedo as
a Non-executive Director with immediate effect. The Company also
announces that Mr Felipe Swett who has served as a Non-executive
Director since September 2014 has stepped down from the Board with
immediate effect.
Luis Mauricio Ferraiulio de Azevedo, aged 56, is a resource industry
professional with over 37 years of international experience. He is both
a licensed lawyer and geologist with over 27 years of business and
mining experience, specifically in Brazil. He is currently the Managing
Partner at FFA Legal Ltda, a legal firm he founded with its main office
in Rio de Janeiro, Brazil, and which is focused solely on natural
resources companies. Mr Azevedo is also an Executive Director of Harvest
Minerals Limited and Jangada Mines plc, GK Resources, Five Start
Diamonds, and previously worked for Western Mining Corporation, Barrick
Gold Corporation and Harsco Corporation. Mr Azevedo was formerly an
executive director of Avanco Resources Ltd and is now Chairman of the
Brazil advisory board to Oz Minerals Ltd and a non-executive director of
ValOre and Talon Metals Corporation. Mr Azevedo received a geology
degree from UERJ -- Universidade do Estado do Rio de Janeiro in 1986, a
law degree from Faculdade Integradas Cândido Mendes in 1992, and a
post graduate degree from PUC-Rio, Pontifícia Universidade
Católica of Rio de Janeiro in 1995.
Mike Hodgson, CEO of Serabi commented:
"I am delighted to have Luis join the Board of Directors of the Company.
Luis has worked closely with the Company and been Serabi's legal counsel
in Brazil for many years now. He has a strong understanding of the
Company and its future plans and with his intimate knowledge of the
mining industry in Brazil will provide valuable insight to the Board.
His expertise and experience will be invaluable going forward, and
helping the Company successfully see Coringa into production.
"I would like to thank Felipe for his dedicated service to the Company
over the past five and a half years and we wish him well."
Further disclosures on Luis de Azevedo
As required under Schedule Two, paragraph (g) (i)-(viii) of the AIM
Rules for Companies further disclosures on Mr. Azevedo are as follows.
Mr Azevedo has held the following directorships and/or partnerships in
the past five years:
Current directorships and/or partnerships Past directorships
and/or partnerships
------------------------------------------------------ ----------------------
Talon Metals Corporation Avanco Resources
Limited
Jangada Mines PLC Brazilian Gold
Corporation
Harvest Minerals Limited Brazil Minerals Inc
GK Resources Corporation Anglo Platinum Brasil
SA
ValOre Metals Corporation FSD Brazil Ltd
Associacao Brasileira das Empresas de Pesquisa Mineral
ABPM
Conselho de Mineração -- COMIN da CNI
Five Star Diamonds Limited
OZ Minerals Brasil - Advisory Board
Marina Norte Emprendimentos de Mineracao S/A
Pedra Branca do Brasil Mineracao Ltda
Odin Brasil Mineração Ltda
Atlantica do Brasil Mineração Ltda
VTF Mineração Ltda
Minfer do Brazil Mineração Ltda
GRB Grafite do Brasil Mineração Ltda
VCA Locações e Serviços Ltda
FFA Holding & Mineração Ltda
FFA Legal Ltda
------------------------------------------------------ ----------------------
Mr Azevedo holds no ordinary shares in the Company. Mr Azevedo is a
director of FFA Legal Ltda which provides ongoing legal advisory
services to Serabi in Brazil on arms-length commercial terms.
There is no further information on Mr Azevedo required to be disclosed
under Schedule Two, paragraph (g) of the AIM Rules for Companies.
Enquiries:
Serabi Gold plc
Michael Hodgson Tel: +44 (0)20 7246 6830
Chief Executive Mobile: +44 (0)7799 473621
Clive Line Tel: +44 (0)20 7246 6830
Finance Director 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
UK Broker
Ross Allister Tel: +44 (0)20 7418 9000
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
(END) Dow Jones Newswires
April 27, 2020 02:00 ET (06:00 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
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