For immediate release27
April 2020
Serabi Gold Plc (“Serabi” or the
“Company”)
Change of Directors
Serabi Gold plc (AIM:SRB, TSX:SBI), the
Brazilian-focused gold mining and development company, announces
the appointment of Mr Luis Azevedo as a Non-executive Director with
immediate effect. The Company also announces that Mr Felipe Swett
who has served as a Non-executive Director since September 2014 has
stepped down from the Board with immediate effect.
Luis Mauricio Ferraiulio de Azevedo, aged 56, is
a resource industry professional with over 37 years of
international experience. He is both a licensed lawyer and
geologist with over 27 years of business and mining experience,
specifically in Brazil. He is currently the Managing Partner at FFA
Legal Ltda, a legal firm he founded with its main office in Rio de
Janeiro, Brazil, and which is focused solely on natural resources
companies. Mr Azevedo is also an Executive Director of Harvest
Minerals Limited and Jangada Mines plc, GK Resources, Five Start
Diamonds, and previously worked for Western Mining Corporation,
Barrick Gold Corporation and Harsco Corporation. Mr Azevedo was
formerly an executive director of Avanco Resources Ltd and is now
Chairman of the Brazil advisory board to Oz Minerals Ltd and a
non-executive director of ValOre and Talon Metals
Corporation. Mr Azevedo received a geology degree from UERJ –
Universidade do Estado do Rio de Janeiro in 1986, a law degree from
Faculdade Integradas Cândido Mendes in 1992, and a post graduate
degree from PUC-Rio, Pontifícia Universidade Católica of Rio de
Janeiro in 1995.
Mike Hodgson, CEO of Serabi
commented:
“I am delighted to have Luis join the Board of
Directors of the Company. Luis has worked closely with the
Company and been Serabi’s legal counsel in Brazil for many years
now. He has a strong understanding of the Company and its future
plans and with his intimate knowledge of the mining industry in
Brazil will provide valuable insight to the Board. His
expertise and experience will be invaluable going forward, and
helping the Company successfully see Coringa into production.
“I would like to thank Felipe for his dedicated
service to the Company over the past five and a half years and we
wish him well.”
Further disclosures on Luis de
Azevedo
As required under Schedule Two, paragraph (g)
(i)-(viii) of the AIM Rules for Companies further disclosures on
Mr. Azevedo are as follows.
Mr Azevedo has held the following directorships
and/or partnerships in the past five years:
Current directorships and/or partnerships |
Past directorships and/or partnerships |
Talon Metals Corporation |
Avanco Resources Limited |
Jangada Mines PLC |
Brazilian Gold Corporation |
Harvest Minerals Limited |
Brazil Minerals Inc |
GK Resources Corporation |
Anglo Platinum Brasil SA |
ValOre Metals Corporation |
FSD Brazil Ltd |
Associacao Brasileira das
Empresas de Pesquisa Mineral ABPM Conselho de Mineração – COMIN da
CNI |
|
Five Star Diamonds Limited |
|
OZ Minerals Brasil - Advisory
Board |
|
Marina Norte Emprendimentos de
Mineracao S/A |
|
Pedra Branca do Brasil Mineracao
Ltda |
|
Odin Brasil Mineração Ltda |
|
Atlantica do Brasil Mineração
Ltda |
|
VTF Mineração Ltda |
|
Minfer do Brazil Mineração
Ltda |
|
GRB Grafite do Brasil Mineração
Ltda |
|
VCA Locações e Serviços Ltda |
|
FFA Holding & Mineração
Ltda |
|
FFA Legal Ltda |
|
|
|
Mr Azevedo holds no ordinary shares in the
Company. Mr Azevedo is a director of FFA Legal Ltda which provides
ongoing legal advisory services to Serabi in Brazil on arms-length
commercial terms.
There is no further information on Mr Azevedo
required to be disclosed under Schedule Two, paragraph (g) of the
AIM Rules for Companies.
Enquiries:
Serabi Gold plc |
|
Michael Hodgson |
Tel: +44 (0)20 7246 6830 |
Chief Executive |
Mobile: +44 (0)7799 473621 |
|
|
Clive Line |
Tel: +44 (0)20 7246 6830 |
Finance Director |
Mobile: +44 (0)7710 151692 |
|
|
Email: contact@serabigold.com |
|
Website: www.serabigold.com |
|
|
|
Beaumont Cornish LimitedNominated
Adviser |
|
Roland Cornish |
Tel: +44 (0)20 7628 3396 |
Michael Cornish |
Tel: +44 (0)20 7628 3396 |
|
|
Peel Hunt LLPUK Broker |
|
Ross Allister |
Tel: +44 (0)20 7418 9000 |
|
|
Copies of this release are available from 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 contents of this news release.
ENDS
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