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TR-1 Notification

12 Feb 2026 00:00

TR-1 Notification

For immediate release

11 February 2026

Serabi Gold plc("Serabi" or the "Company")Holding(s) in Company

The Board of Serabi announces that the Company has received the following TR-1 notification which is set out below.

Enquiries:

Serabi Gold plc 
Michael HodgsonTel: +44 (0) 20 7246 6830
Chief ExecutiveMobile: +44 (0) 7799 473621
  
Andrew Khov  
Vice President, Investor Relations & Business DevelopmentMobile +1 647 885 4874
  
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 AllisterTel: +44 (0) 20 7418 9000
  
Tamesis Partners LLPJoint UK Broker 
Charlie Bendon / Richard GreenfieldTel: +44 (0) 20 3882 2868
  
Camarco Financial PR - Europe 
Gordon Poole / Fergus YoungTel: +44(0) 20 3757 4980
  

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

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i
 
1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii:Serabi Gold PLCBG5NDX9
1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate)
Non-UK issuer 
2. Reason for the notification (please mark the appropriate box or boxes with an “X”)
An acquisition or disposal of voting rightsX
An acquisition or disposal of financial instruments 
An event changing the breakdown of voting rights 
Other (please specify) iii: 
3. Details of person subject to the notification obligation iv
NameFratelli Investments Limited
City and country of registered office (if applicable)Hamilton, Bermuda
4. Full name of shareholder(s) (if different from 3.) v
Name 
City and country of registered office (if applicable) 
5. Date on which the threshold was crossed or reached vi:05/02/2026
6. Date on which issuer notified (DD/MM/YYYY):06/02/2026
7. Total positions of person(s) subject to the notification obligation
 % of voting rights attached to shares (total of 8. A)% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)Total of both in % (8.A + 8.B)Total number of voting rights held in issuer (8.A + 8.B) vii
Resulting situation on the date on which threshold was crossed or reached0.01%0.0%0.01%7,574
Position of previous notification (if applicable)5.91%0.0%5.91% 

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached viii
A: Voting rights attached to shares
Class/type ofsharesISIN code (if possible)Number of voting rights ix% of voting rights
Direct(DTR5.1)Indirect(DTR5.2.1)Direct(DTR5.1)Indirect(DTR5.2.1)
GB00BG5NDX917,57400.01%0
     
     
SUBTOTAL 8. A7,5740.01%
 
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
Type of financial instrumentExpirationdate xExercise/ Conversion Period xiNumber of voting rights that may be acquired if the instrument is exercised/converted.% of voting rights
n/an/an/an/an/a
     
     
  SUBTOTAL 8. B 1  
 
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b)
Type of financial instrumentExpirationdate xExercise/ Conversion Period xiPhysical or cash Settlement xiiNumber of voting rights % of voting rights
n/an/an/an/an/an/a
      
      
   SUBTOTAL 8.B.2  
 

9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an “X”)
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer xiii 
Full chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary) xiv 
Name xv% of voting rights if it equals or is higher than the notifiable threshold% of voting rights through financial instruments if it equals or is higher than the notifiable thresholdTotal of both if it equals or is higher than the notifiable threshold
    
    
    
    
    
 
10. In case of proxy voting, please identify:
Name of the proxy holder 
The number and % of voting rights held 
The date until which the voting rights will be held 
 
11. Additional information xvi
 

Place of completionUK
Date of completion06/02/2026

Date   Source Headline
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29th Aug 20247:00 amGNWUnaudited interim results for the three-and six-month periods ended 30 June 2024
22nd Aug 20243:35 pmGNWDirectorate change
14th Aug 202411:55 amGNWMiscellaneous
17th Jul 20247:00 amGNWQ2 2024 Production Results and Operational Highlights
14th Jun 20247:00 amGNWResult of AGM
13th Jun 202412:30 pmGNWAGM Statement
30th May 20247:00 amGNWUnaudited interim results for the three-month period ended 31 March 2024
14th May 20247:00 amGNWNotice of Annual General Meeting
29th Apr 20247:00 amGNWAudited Results for the year ended 31 December 2023
17th Apr 20247:00 amGNWQ1 2024 Production Results and Operational Highlights
8th Apr 20247:00 amGNWSerabi provides update to regional exploration campaign at its Palito Complex
28th Mar 20242:30 pmGNWConditional Share Awards
12th Feb 202412:30 pmGNWLaunch of Updated Website
12th Feb 202412:00 pmGNWCommencement of Trading on OTCQX
2nd Feb 20243:58 pmGNWDirector/PDMR Shareholding
31st Jan 20247:00 amGNWTrial mining license at Coringa renewed for a further three years
29th Jan 20247:00 amGNWQ4 & Full Year 2023 Production Results and Operating Highlights
4th Jan 20247:00 amGNWHolding(s) in Company – TR1 Notification
19th Dec 20237:00 amGNWMatilda Copper Project - Exploration results confirm project potential
30th Nov 20237:00 amGNWUnaudited interim results for the three and nine month periods ended 30 September 2023
28th Nov 20237:00 amGNWPositive results from regional exploration activity around the Palito tenement
23rd Nov 20237:00 amGNWHolding(s) in Company
21st Nov 20237:00 amGNWSerabi significantly extends mine life at the Palito Complex as new 43-101 is published.
19th Oct 20237:00 amGNWCoringa Ore Sorter Acquired
19th Oct 20237:00 amGNWSerabi secures award for its Community Engagement
17th Oct 20237:00 amGNWRobust Production for Third Quarter of 2023
9th Oct 20237:00 amGNWTR-1: Standard form for notification of major holdings
6th Oct 20237:00 amGNWSignificant increase in gold resource for Palito- Updated Mineral Resource Statement
7th Sep 20237:00 amGNWMatilda Copper Project - Exploration Update
31st Aug 20237:00 amGNWUnaudited interim results for 3 and 6 month periods to 30 June 2023
1st Aug 20237:00 amGNWDirector/PDMR Shareholding
31st Jul 20237:00 amGNWAgreement with Indigenous Communities for Coringa development
20th Jul 20237:00 amGNWImproved Production for Second Quarter of 2023
28th Jun 20237:00 amGNWResult of AGM
27th Jun 202311:00 amGNWAGM Statement
7th Jun 20237:00 amGNWPalito Brownfield Exploration Update
31st May 20237:00 amGNWUnaudited financial results for Q1 2023
30th May 20239:00 amGNWNotice of AGM
10th May 20237:00 amGNWSerabi Forms Exploration Alliance with Vale
9th May 20237:00 amGNWDirectorate change
3rd May 20237:00 amGNW2022 ESG performance
3rd May 20237:00 amGNWAudited Results for the year ended 31 December 2022
19th Apr 20237:00 amGNWRobust first quarter for 2023
5th Apr 20233:00 pmGNWHolding(s) in Company – TR1 Notification
5th Apr 20233:00 pmGNWHolding(s) in Company – TR1 Notification
22nd Mar 20237:00 amGNWCoringa Project Update

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