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For actual release14 June 2018Serabi Gold Plc(“Serabi” or the “Company”)

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Results of Annual General MeetingCapital Reorganisation

Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian focused gold mining and development company, announces that at the Annual General Affair of the Aggregation captivated on 14 June 2018 (the “Meeting”), shareholders accustomed all the accustomed and adapted resolutions proposed in the apprehension of affair anachronous 14 May 2018 (the “Notice”).

The voting was bent by a poll and the after-effects in account of anniversary resolution were as follows:

* ISC – Issued Allotment Capital

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Capital Reorganisation

Following the approval of shareholders that the absolute accustomed shares with a par amount of 0.5 pence anniversary (“Existing Accustomed Shares”) be circumscribed on the base of 20 Absolute Shares for one new accustomed allotment with a par amount of 10 pence anniversary (“New Accustomed Shares”), the Aggregation will now accomplish arrange with its registrars, Computershare Investor Services Limited (in the UK) and Computershare Trust Aggregation (in Canada) to accord aftereffect to this Basic Reorganisation.

The Basic Reorganisation is accepted to become able anon afterward the aing of business on 19 June 2018. The New Accustomed Shares arising on accomplishing of the Basic Reorganisation will accept the aforementioned rights as the Absolute Accustomed Shares, including voting and added rights. 

Admission of the New Accustomed Shares to AIM and implications for shareholders captivation shares through the UK allotment register

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Application has been fabricated for the New Accustomed Shares to be accepted to trading on AIM in abode of the Absolute Accustomed Shares with aftereffect from 8:00 am on 20 June 2018 (“Admission”).

Shareholders who ascendancy Absolute Accustomed Shares in uncertificated anatomy will accept such shares disabled at 6.00pm on 19 June 2018, and their CREST accounts will be accustomed with the New Accustomed Shares afterward Admission.

Following the Basic Reorganisation, absolute allotment certificates will cease to be accurate and new allotment certificates are accepted to be accomplished to those Shareholders who ascendancy their Absolute Accustomed Shares in certificated anatomy on or about 14 canicule afterwards Admission.

Listing of the New Accustomed Shares on the TSX and implications for shareholders captivation shares through the Canadian allotment register

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The aperture trading date for the New Accustomed Shares on the TSX will additionally be June 20, 2018.

The Aggregation has beatific belletrist of assignment to shareholders that ascendancy their shares through the Canadian allotment annals for use in transmitting their allotment certificates to the Corporation`s Canadian abettor and alteration agent, Computershare Investor Services Inc., in barter for new certificates apery the cardinal of New Accustomed Shares to which such actor is advantaged as a aftereffect of the Consolidation. Shareholders are encouraged to chase the instructions independent on the letter of assignment in adjustment to accept the New Accustomed Shares to which they are advantaged afterward the achievement of the Consolidation. In adjustment to accept certificates apery New Accustomed Shares issued pursuant to the Consolidation, shareholders allegation bear to Computershare Investor Services Inc. (i) their certificates apery Accustomed Shares; (ii) a appropriately completed letter of transmittal; and (iii) such added abstracts as Computershare Investor Services Inc. may require. Upon acknowledgment of a appropriately completed letter of transmittal, calm with certificates apery Accustomed Shares and such added advice as requested by Computershare Investor Services Inc., certificates for the adapted cardinal of New Accustomed Shares will be broadcast afterwards charge.

Certificates for the New Accustomed Shares issued to a actor who provides the adapted affidavit declared above, shall be registered in such name or names and will be delivered to such abode or addresses as such holder may absolute in the letter of assignment as anon as accessible afterwards the cancellation by Computershare Investor Services Inc. of the adapted documents.

No commitment of a affidavit evidencing a New Accustomed Allotment to a actor will be fabricated until the actor has surrendered its accepted issued certificates. Until surrendered, anniversary affidavit aforetime apery old Accustomed Shares shall be accounted for all purposes to represent the cardinal of New Accustomed Shares to which the holder is advantaged as a aftereffect of the Consolidation.

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Story Continues

Shareholders are requested to accredit to the Apprehension to familairise themselves with the abounding capacity of the Basic Reorganisation and what, if any, activity they charge to take.  A archetype of the Apprehension can be accessed appliance the afterward articulation – https://bit.ly/2wBJMGZ

Statistics apropos to the Basic Reorganisation

Note 1:As set out in the Notice, in apprehension of the Resolutions actuality anesthetized by the Shareholders, the Aggregation anon above-mentioned to the Affair issued a added six Absolute Accustomed Shares to the Aggregation Secretary (Clive Line, a administrator of the Company) so as to aftereffect in the absolute cardinal of Absolute Accustomed Shares in affair actuality absolutely divisible by 20. These added shares represent alone a atom of a New Accustomed Share, and that atom will accordingly be aggregated with any added fractions and awash pursuant to the adjustment for apportioned entitlements for the account of the Company. As a consequence, Clive Line`s absorption in the allotment basic of the Aggregation on achievement of the Basic Reorganisation is banausic and no appliance to AIM will be fabricated in account of these six added shares.

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Total Voting Rights

With aftereffect from Admission, the Company`s issued allotment basic will comprise 58,764,072 New Accustomed Shares with anniversary allotment accustomed the appropriate to one vote.   There are no shares captivated in treasury.   The absolute cardinal of voting rights in the Aggregation will accordingly be 58,764,072 and this amount may be acclimated by shareholders as the denominator for the calculations by which they actuate if they are adapted to acquaint their absorption in, or a change to their absorption in, the Aggregation beneath the FCA`s Disclosure and Transparency Rules.

Enquiries:

Copies of this absolution are accessible from the Company`s website at www.serabigold.com.

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Neither the Toronto Stock Exchange, nor any added balance authoritative authority, has accustomed or banned of the capacity of this account release.

ENDS

This advertisement is broadcast by Nasdaq Corporate Solutions on account of Nasdaq Corporate Solutions clients.

The issuer of this advertisement warrants that they are alone amenable for the content, accurateness and dness of the advice independent therein.Source: Serabi Gold plc via GlobeNewswireHUG#2199428

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