Serabi Gold Plc Voting results for the election of Directors at the Company's Annual General Meeting

LONDON, Aug. 11, 2015 (GLOBE NEWSWIRE) -- Serabi Gold Plc (AIM:SRB) (TSX:SBI), the Brazilian focused gold mining and development company, in compliance with Section 461.4 of the TSX Company Manual, sets out in this release the results of the vote for the election of directors at the Company's Annual General Meeting held on Thursday 11 June 2015.

The individuals identified in the management information circular of the Company dated May 5, 2015 (the "Circular") as offering themselves for re-election and set forth below, were elected as directors of the Company. The votes cast in respect of the re-election of each Director were as follows:

DIRECTOR	VOTES	%	VOTES	%	VOTES	% of ISC*	VOTES
	FOR		AGAINST		TOTAL	VOTED	WITHHELD
Clive Line	437,826,796	100.00	20,283	0.00	437,847,079	66.71%	31,461
Eduardo Rosselot	437,826,796	100.00	20,283	0.00	437,847,079	66.71%	31,461
Aquiles Alegria	437,826,796	100.00	20,283	0.00	437,847,079	66.71%	31,461
Felipe Swett	437,826,796	100.00	20,283	0.00	437,847,079	66.71%	31,461
* ISC – Issued Share Capital

Enquiries:
Serabi Gold plc
Michael Hodgson	Tel: +44 (0)20 7246 6830
Chief Executive	Mobile: +44 (0)7799 473621
Clive Line	Tel: +44 (0)20 7246 6830
Finance Director	Mobile: +44 (0)7710 151692
Email: contact@serabigold.com
Website: www.serabigold.com
Beaumont Cornish Limited
Nominated Adviser
Roland Cornish	Tel: +44 (0)20 7628 3396
Michael Cornish	Tel: +44 (0)20 7628 3396
Peel Hunt LLP
UK Broker
Matthew Armitt	Tel: +44 (0)20 7418 9000
Ross Allister	Tel: +44 (0)20 7418 9000
Blytheweigh
Public Relations
Tim Blythe	Tel: +44 (0)20 7138 3204
	Mobile: +44 7816 924626
Halimah Hussain	Tel: +44 (0)20 7138 3203
	Mobile: +44 7725 978141

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


Forward-looking statements

This press release contains forward-looking statements. All statements, other than of historical fact, that address activities, events or developments that the Company believes, expects or anticipates will or may occur in the future (including, without limitation, statements regarding the estimation of mineral resources, exploration results, potential mineralization, potential mineral resources and mineral reserves) are forward-looking statements. Forward-looking statements are often identifiable by the use of words such as "anticipate", "believe", "plan", may", "could", "would", "might" or "will", "estimates", "expect", "intend", "budget", "scheduled", "forecasts" and similar expressions or variations (including negative variations) of such words and phrases. Forward-looking statements are subject to a number of risks and uncertainties, that may cause actual results or events to differ materially from those discussed in the forward-looking statements. Factors that could cause actual results or events to differ materially from current expectations include, among other things, without limitation, failure to establish estimated mineral resources, the possibility that future exploration results will not be consistent with the Company's expectations, the price of gold and other risks identified in the Company's most recent annual information form filed with the Canadian securities regulatory authorities on SEDAR.com. Any forward-looking statement speaks only as of the date on which it is made and, except as may be required by applicable securities laws, the Company disclaims any intent or obligation to update any forward-looking statement.


Qualified Persons Statement

The information contained within this announcement has been reviewed and verified by Michael Hodgson, CEO of the Company. Mr Hodgson is an Economic Geologist by training with over 25 years' experience in the mining industry. He holds a BSc (Hons) Geology, University of London, a MSc Mining Geology, University of Leicester and is a Fellow of the Institute of Materials, Minerals and Mining and a Chartered Engineer of the Engineering Council of UK, recognizing him as both a Qualified Person for the purposes of Canadian National Instrument 43-101 and by the AIM Guidance Note on Mining and Oil & Gas Companies dated June 2009


Neither the Toronto Stock Exchange, nor any other securities regulatory authority, has approved or disapproved of the contents of this news release.