Serabi Gold plc (AIM: SRB) (TSX: SBI) (TSX: SBI.WT), the Brazilian-focused gold exploration and development company, announces that at the Annual General Meeting of the Company held on 18 June 2012, shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 9 May 2012.

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: 020 7246 6830 Mobile: 07799 473621 Clive Line Finance Director Tel: 020 7246 6830 Mobile: 07710 151692 Email: contact@serabigold.com Website: www.serabigold.com Beaumont Cornish Limited Nominated Adviser Roland Cornish Tel: 020 7628 3396 Michael Cornish Tel: 020 7628 3396 Fox Davies Capital Limited UK Broker Simon Leathers Tel: 020 3463 5010 Jonathan Evans Tel: 020 3463 5010

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