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 How to fill a DEPOSIT SLIP in English - Simplified

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            16 June 2020

Serabi Gold plc(“Serabi” or the “Company”)AGM Account and update

Serabi Gold plc ((AIM:SRB, TSX:SBI), the Brazilian focused gold mining and development company, advises that at 2.00 pm today (UK time), it will be captivation its Annual General Meeting (the “Meeting”)

As brash in the Notice of Meeting issued on 15 May 2020, to accommodate with the UK government’s binding measures to abate the manual of COVID-19, including assertive biking arrange and accessible gatherings, shareholders are reminded not to appear in actuality and it will not be accessible to accretion admission to the Meeting.  Details of the after-effects of the votes casting at the Meeting will be issued after today.

Typically, the Company’s Chief Executive, Mike Hodgson, would accomplish a account to the Meeting analogue the achievements of the Aggregation in the accomplished banking year and accouterment an amend on accustomed operational, development and assay matters.  On this break and in lieu of this statement, Mr Hodgson has provided interviews to BRR Media and Crux Investors.   These interviews can be beheld appliance the afterward links:

BRR Media

Crux Investors

Highlights of these interviews are:



2020 operations



Serabi Gold plc Michael Hodgson             Tel: 44 (0)20 7246 6830Chief Executive                 Mobile: 44 (0)7799 473621Clive Line                             Tel: 44 (0)20 7246 6830Finance Director               Mobile: 44 (0)7710 151692 Email: [email protected] Website:

Beaumont Cornish LimitedNominated Adviser and Banking Adviser           Roland Cornish                  Tel: 44 (0)20 7628 3396Michael Cornish                                Tel: 44 (0)20 7628 3396

Peel Hunt LLPUK Broker           Ross Allister                        Tel: 44 (0)20 7418 9000


The afterward is a comment of abstruse terms:

Note: Mineral assets and affluence are estimated in acquiescence with the broadly accustomed CIM Estimation of Mineral Ability and Mineral Affluence Best Practices Guidelines (the “Guidelines”) and are appear in accordance with the Canadian Securities Administrators’ National Instrument 43-101″ and the definitions applicative to alone categories of affluence and assets are set out in the Guidelines. The Comment aloft includes alone a arbitrary of these definitions and readers can admission the abounding definitions at

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