Serabi Gold plc Directorate Change
09 May 2023 - 4:00PM
UK Regulatory
TIDMSRB
For immediate release
9 May 2023
Serabi Gold Plc ("Serabi" or the "Company")
Directorate Change
Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian-focused gold
mining and development company, is pleased to announce the
appointment of Deborah Gudgeon as a Non-executive Director with
immediate effect.
Ms Gudgeon qualified as an ACA accountant at PwC (Coopers &
Lybrand) before spending eight years as Finance Executive with the
Africa-focused mining and trading group Lonrho plc. Ms Gudgeon
subsequently held positions with Deloitte, BDO, Gazelle Corporate
Finance and Penfida Limited. Ms Gudgeon has significant experience
in acting as an independent non-executive director having held that
position at Ithaca Energy plc, Petra Diamonds Limited, Evraz plc,
Highland Gold Mining Limited and Acacia Mining plc. As well as
being an independent non-executive director, Ms Gudgeon is or was
also chair of the audit committee for each of these entities.
Michael Lynch-Bell, Chair of Serabi commented:
"I am delighted to have Deborah join the Board of Directors of
the Company as an independent Non-executive Director. She brings
very relevant experience to the Board being familiar with the
challenges of operating projects in the less developed parts of the
world. She will take on the role of Chair of the Audit Committee,
the role of which will be extended to include broader matters of
compliance and risk during the course of this year."
Deborah Gudgeon commented:
" I am delighted to be joining the board of Serabi Gold at this
pivotal moment for the company's development "
Further AIM Disclosures on Ms Gudgeon
As required under Schedule Two, paragraph (g) (i)-(viii) of the
AIM Rules for Companies, further disclosures on Ms Gudgeon are as
follows.
Deborah Jane Gudgeon, aged 62, has held the following
directorships and/or partnerships in the past five years:
Current directorships and/or Past directorships and/or partnerships
partnerships
----------------------------- -----------------------------------------------
Ithaca Energy PLC Barrick TZ Limited (f.k.a. Acacia Mining plc)
Petra Diamonds Limited Evraz PLC
Conan Limited Highland Gold Mining Limited
5 Wolseley Road Limited
----------------------------- ---------------------------------------------
Ms Gudgeon holds no ordinary shares in the Company.
There is no further information on Ms Gudgeon required to be
disclosed under Schedule Two, paragraph (g) of the AIM Rules for
Companies.
Enquiries
SERABI GOLD plc
Michael Hodgson, Chief Executive t +44 (0)20 7246 6830
m +44 (0)7799 473621
Clive Line, Finance Director t +44 (0)20 7246 6830
m +44 (0)7710 151692
e contact@serabigold.com
www.serabigold.com
BEAUMONT CORNISH Limited
Nominated Adviser & Financial Adviser
Roland Cornish / Michael Cornish t +44 (0)20 7628 3396
PEEL HUNT LLP
Joint UK Broker
Ross Allister t +44 (0)20 7418 9000
TAMESIS PARTNERS LLP
Joint UK Broker
Charlie Bendon/ Richard Greenfield t +44 (0)20 3882 2868
CAMARCO
Financial PR
Gordon Poole / Emily Hall t +44 (0)20 3757 4980
A copy of this announcement is available from the Company's
website at www.serabigold.com
ENDS
(END) Dow Jones Newswires
May 09, 2023 02:00 ET (06:00 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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