For the purposes of the Disclosure and Transparency Rules of the Financial
Services Authority, the Board of Serabi is required to notify the market of the
following:



As at the date of this announcement, the Company's issued share capital consists
of 327,740,595 ordinary shares with a nominal value of 0.5p each, with voting
rights (“Ordinary Shares”). The Company does not hold any Ordinary Shares in
Treasury.



Therefore the total number of Ordinary Shares in the Company with voting rights
is 327,740,595.



The above figure of 327,740,595 Ordinary Shares may be used by shareholders in
the Company as the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to their interest
in, the share capital of the Company under the Financial Service Authority’s
Disclosure and Transparency Rules.







Enquiries:




 Serabi Mining plc

 Clive Line                                              Tel: 020 7246 6830

 Finance Director                                        Mobile: 07710 151 692



 Email: contact@serabimining.com
 <mailto:contact@serabimining.com>

 Website:  www.serabimining.com
 <

http://www.serabimining.com/>



 Beaumont Cornish Limited

 Nominated Adviser and Broker

 Roland Cornish                                          Tel: 020 7628 3396

 Michael Cornish                                         Tel: 020 7628 3396



 Farm Street Communications

 Simon Robinson                                          07593 340107






[HUG#1370069]