LONDON–(Marketwire – Dec 11, 2012) – Serabi Gold plc (AIM: SRB) (TSX: SBI), the Brazilian focused gold exploration and development company, advises that, following a previous announcement that on 1 October 2012 that Company had entered into a conditional underwritten share placement to raise gross proceeds of UK£16,2 million, it has now issued and posted to all shareholders notice of a General Meeting of shareholders to approve a waiver of an obligation under Rule 9 of the City Code on Takeovers and Mergers (“the Waiver”). The General Meeting is scheduled to take place at 10.00 am on 16 January 2013 at the offices of Farrer & Co LLP at 66 Lincoln’s Inn Fields, London WC2A 3LH.

Source: http://www.marketwire.com/mw/release.do?id=1735893&sourceType=3

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