Director Declaration

PERTH, AUSTRALIA / ACCESSWIRE / August 13, 2019 / In accordance with the UK Listing Rule 9.6.14, Centamin (LSE:CEY)(TSX:CEE) announces that Dr Sally Eyre, Non-Executive Director of the Company, has been appointed as Non-Executive Director of Ero Copper Corp.

Ero Copper is a Toronto Stock Exchange listed company (TSX:ERO).

This announcement contains additional regulated information.

For more information, please visit the website www.centamin.com or contact:

Centamin plc

Andrew Pardey, CEO

Alexandra Carse, Investor Relations

+44 (0) 7700 713 738

alexandra.carse@centamin.je

Buchanan

Bobby Morse

Chris Judd

+ 44 (0) 20 7466 5000

centamin@buchanan.uk.com


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SOURCE: Centamin PLC



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