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Serabi Gold PLC

FTSE AIM ALL-SHARE

Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom

www.serabigold.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

Beaumont Cornish Limited

LAW FIRM

Farrer & Co

Peterson McVicar LLP

REGISTRAR

Computershare Investor Services PLC

STOCKBROKER

Peel Hunt LLP