Change of auditor | Province

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Serabi Gold Plc

(“Serabi” or the “Company”)

commissary change in accounts

Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian gold mining and development company, announces that following a competitive tender, the board of directors (the “board ) has approved the appointment of PKF Littlejohn LLP (“PKF”) as the Company’s auditors for the year ended 31 December 2022.

A resolution to reappoint PKF as auditor of the Company will be submitted to the next general meeting of shareholders of the Company.

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The Company also informs that it has appointed KPMG Auditores Independentes Ltda (“KPMG”) to undertake the statutory audits of its Brazilian subsidiaries for the year ended December 31, 2022. KPMG replaces BDO RCS Auditores Independentes (“BDO Brazil”).

The Board wishes to take this opportunity to thank its former auditors, BDO LLP and BDO Brazil, for their service to the Company.

The information contained in this announcement is considered by the Company to be inside information as set out in the Market Abuse Regulation (EU) No 596/2014 as it forms part of UK national law under the 2018 Act on the European Union (Withdrawal). The person who arranged for the release of this statement on behalf of the company was Clive Line, Director.

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Requests:

Serabi Gold plc
Michael Hodgson Tel: +44 (0)20 7246 6830
General director Mobile: +44 (0)7799 473621
Clive Line Tel: +44 (0)20 7246 6830
Finance director Mobile: +44 (0)7710 151692
E-mail: [email protected]
Website: www.serabigold.com
Beaumont Cornish Limited

Appointed Advisor and Financial Advisor

Roland Cornish / Michael Cornish Tel: +44 (0)20 7628 3396
Peel Hunt LLP

Joint broker in the UK

Ross Allister/Alexander Allen Tel: +44 (0)20 7418 9000
Tamesis Partners LLP

Joint broker in the UK

Charlie BendonRichard Greenfield Tel: +44 (0)20 3882 2868
Camarco

Financial Public Relations

Gordon Poole / Emily Hall Tel: +44(0) 20 3757 4980

Copies of this press release are available on 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 content of this announcement.

ENDS

Joan J. Holland