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Dividend Information

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Serabi Gold plc announced its recommended final dividend of 5.0 pence per ordinary share, payable in GBP to UK shareholders and in CAD to Canadian shareholders based on the exchange rate on June 30, 2026. The dividend is subject to approval at the Annual General Meeting on June 18, 2026, with an ex-date of June 25, 2026, a record date of June 26, 2026, and a pay date of July 10, 2026. This announcement comes as the company plans to increase production to approximately 55,000 ounces in 2026 with the ramp-up of the Coringa Gold mine.

Full announcement

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Serabi Gold plc (“Serabi” or the “Company”) (AIM: SRB, TSX: SBI, OTCQX: SRBIF), the Brazilian focused gold mining and development company, announces that subject to the approval at the Annual General Meeting to be held on 18 June 2026, the payment details of the recommended final dividend will be as follows:

Issuer/Company NameSerabi Gold plc
Security/SecuritiesOrdinary shares of 10 pence each
ISIN(s)GB00BG5NDX91
TIDM(s)SRB
Ex-Date25 June 2026
Record Date26 June 2026
Pay Date10 July 2026
Dividend Type (i.e. Final, Interim, Quarterly)Final dividend
Dividend Amount and Currency5.0 pence per ordinary share
Currency of Dividend payment (eg GBP /USD)GBP to shareholders on the UK register

Shareholders with a registered address in the UK will be paid in Sterling.

Shareholders with a registered address in Canada will be paid in Canadian Dollars based on the closing Sterling: Canadian Dollar exchange rate on 30 June 2026.

Annual General Meeting

Notice for the Annual General Meeting on 18 June 2026 will be published on 22 May 2026.

Assay results reported within this release include those provided by the Company's own on-site laboratory facilities at Palito and have not yet been independently verified. Serabi closely monitors the performance of its own facility against results from independent laboratory analysis for quality control purpose. As a matter of normal practice, the Company sends duplicate samples derived from a variety of the Company's activities to accredited laboratory facilities for independent verification. Since mid-2019, over 10,000 exploration drill core samples have been assayed at both the Palito laboratory and certified external laboratory, in most cases the ALS laboratory in Belo Horizonte, Brazil. When comparing significant assays with grades exceeding 1 g/t gold, comparison between Palito versus external results record an average over-estimation by the Palito laboratory of 6.7% over this period. Based on the results of this work, the Company's management are satisfied that the Company's own facility shows sufficiently good correlation with independent laboratory facilities for exploration drill samples. The Company would expect that in the preparation of any future independent Reserve/Resource statement undertaken in compliance with a recognized standard, the independent authors of such a statement would not use Palito assay results without sufficient duplicates from an appropriately certificated laboratory.

Notice

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

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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