Notice of Annual General Meeting

Notice of Annual General Meeting

The Company announces that its Annual General Meeting will be held on Thursday 13 June 2024, at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL, England at 2.00 pm (BST). The Company has published the formal notice of the meeting (the “Notice”) on its website which can be accessed using the following link https://bit.ly/3QEicj1. Proxy voting forms are being posted to all shareholders providing details of how to access the Notice and instructions for voting. A copy of the Notice together with proxy voting forms is being posted to all shareholders who are required to receive or have formally requested to receive these documents.

The Notice contains a letter from the Chairman of the Company, Mr Michael Lynch-Bell, which is set out below in Appendix 1.

The person who arranged for the release of this announcement on behalf of the Company was Clive Line, Director.

Enquiries

SERABI GOLD plc
Michael Hodgson        t [phone]
Chief Executive        m [phone]

Clive Line        t [phone]
Finance Director        m [phone]

Andrew Khov         m [phone]
Vice President, Investor Relations &
Business Development
        e [e-mail]

        www.serabigold.com

BEAUMONT CORNISH Limited
Nominated Adviser & Financial Adviser
Roland Cornish / Michael Cornish        t [phone]
PEEL HUNT LLP
Joint UK Broker
Ross Allister        t [phone]

TAMESIS PARTNERS LLP
Joint UK Broker
Charlie Bendon/ Richard Greenfield        t [phone]

CAMARCO
Financial PR - Europe
Gordon Poole / Emily Hall                t [phone]

HARBOR ACCESS
Financial PR – North America
Jonathan Patterson / Lisa Micali                t [phone]

Copies of this announcement are available from the Company's website at www.serabigold.com.