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Market Cap: £274.71m
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Directorate change

10 Mar 2023 07:00

Directorate change

For immediate release

10 March 2023

Serabi Gold Plc (“Serabi” or the “Company”)Directorate Change

Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian-focused gold mining and development company, announces that Mr Aquiles Alegria, who has served as a Director of Serabi since July 2014, is standing down from the Board with immediate effect.

Michael Lynch-Bell, Chairman of Serabi commented:

“I would like to express my sincere thanks to Aquiles for his contribution to Serabi over the past nine years and in particular the knowledge and support he has provided to our exploration teams. I am pleased that he will continue to be available to support the Company, and we wish Aquiles the very best for the future.”

Enquiries:

Serabi Gold plc 
Michael HodgsonTel: +44 (0)20 7246 6830
Chief ExecutiveMobile: +44 (0)7799 473621
  
Clive LineTel: +44 (0)20 7246 6830
Finance DirectorMobile: +44 (0)7710 151692
  
Email: contact@serabigold.com 
Website: www.serabigold.com 
  
Beaumont Cornish LimitedNominated Adviser and Financial Adviser 
Roland Cornish / Michael CornishTel: +44 (0)20 7628 3396
  
Peel Hunt LLPJoint UK Broker 
Ross Allister /Tel: +44 (0)20 7418 9000
  
Tamesis Partners LLPJoint UK Broker 
Charlie Bendon / Richard GreenfieldTel: +44 (0)20 3882 2868
  
Camarco Financial PR 
Gordon Poole / Emily HallTel: +44(0) 20 3757 4980

A copy of this announcement is 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 announcement.

See www.serabigold.com for more information and follow us on twitter @Serabi_Gold

ENDS

Date   Source Headline
1st Jun 202610:00 pmBUSTotal Voting Rights
29th May 20267:00 amBUSUnaudited interim results for the three-month period ended 31 March 2026
22nd May 202610:10 pmBUSNotice of Annual General Meeting
22nd May 202610:00 pmBUSDividend Information
13th May 20268:16 amBUSDirector / PDMR Shareholding
13th May 20268:14 amBUSVesting and settlement of 2023 Conditional Share Awards and Notification of transactions by persons discharging managerial responsibilities
11th May 20266:00 amBUSCorrection - Audited Results for the year ended 31 December 2025
1st May 20267:00 amBUSAudited Results for the year ended 31 December 2025
28th Apr 20267:00 amBUSResults of Updated Mineral Resource and Reserves; Increases Consolidated M&I to 731koz Au and Inferred Resource to 653koz Au
14th Apr 20267:00 amBUSReports Q1-2026 Production & Operational Highlights
2nd Mar 20267:30 amBUSProvides Operational and Exploration Update for 2025 Brownfield Drilling Campaigns at Palito Complex and Coringa; Announces 2026 Brownfield Exploration Programme
12th Feb 202612:00 amGNWTR-1 Notification
12th Feb 202612:00 amGNWTR-1 Notification
3rd Feb 20266:00 amGNWUpdate on Recent Incidents at Palito Complex and Coringa Mine
31st Jan 20266:02 pmGNWFatality at Palito Complex
26th Jan 20261:00 pmGNWFatality at Coringa Mine
15th Jan 20266:30 amGNWReports Q4-2025 Production, Record Annual Production, Production Guidance Achieved & Operational Highlights
28th Nov 20256:30 amGNWUnaudited interim results for the three and nine-month periods ended 30 September 2025
14th Oct 20256:31 amGNWReports a Record Quarterly Production in Q3-2025 of 12,090 Gold Ounces and Provides Operational Highlights
2nd Sep 202510:01 pmGNWHolding(s) in Company
28th Aug 20256:30 amGNWUnaudited interim results for the three-and six-month periods ended 30 June 2025
8th Aug 202510:00 pmGNWHolding(s) in Company
31st Jul 20256:30 amGNWIncreases Total Mineral Inventory: Provides Results of Updated Mineral Resource and Reserves
25th Jul 20257:00 pmGNWHolding(s) in Company
14th Jul 20256:30 amGNWQ2-2025 Production Results and Operational Highlights
27th Jun 20254:00 pmGNWResult of AGM
26th Jun 20254:19 pmGNWAGM Statement
6th Jun 20259:51 amGNWVesting and settlement of 2022 Conditional Share Awards and Notification of transactions by persons discharging managerial responsibilities
30th May 20254:00 pmGNWNotice of Annual General Meeting
29th May 20257:00 amGNWUnaudited interim results for the three-month period ended 31 March 2025
30th Apr 20257:00 amGNWAudited Results for the year ended 31 December 2024
25th Apr 20258:10 amGNWDirectorate change
24th Apr 20252:41 pmGNWHolding(s) in Company
23rd Apr 20252:54 pmGNWHolding(s) in Company
23rd Apr 202510:19 amGNWHoldings in the Company
23rd Apr 20257:00 amRNSResults of placing in Serabi Gold plc
22nd Apr 20254:43 pmRNSProposed placing in Serabi Gold plc
22nd Apr 202510:17 amGNWBoard Change
15th Apr 20257:01 amGNWHolding(s) in Company
15th Apr 20257:00 amGNWHolding(s) in Company
15th Apr 20257:00 amGNWHolding(s) in Company
14th Apr 20257:00 amGNWQ1-2025 Production Results, Operational Highlights and Board Change
7th Apr 20257:00 amGNWExploration update at Palito, Coringa and São Domingos
26th Mar 20257:00 amGNWDirector/PDMR Shareholding
15th Jan 20257:00 amGNWQ4-2024 Production Results and Operational Highlights
2nd Jan 20257:00 amGNWDirectorate and Management Changes
19th Dec 20247:00 amGNWClassification Plant at Coringa Commissioned
28th Nov 20247:00 amGNWUnaudited interim results for the three-and nine-month periods ended 30 September 2024
21st Nov 20247:00 amGNWSerabi Gold Files NI 43-101 Technical Report for the Coringa Gold Project
21st Oct 20247:00 amGNWQ3-2024 Production Results and Operational Highlights

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