Centamin Plc — AGM Information 2013

Apr 26, 2013

National Storage Mechanism | Additional information

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RNS Number : 2924D

Centamin PLC

26 April 2013

For immediate release	26April2013

Centamin plc ("Centamin" or "the Company")

(LSE:CEY, TSX:CEE)

Annual Report and Accounts 2012 and Notice of AGM

Centamin announces the publication of its Notice of Annual General Meeting, including a management information circular, and advises that the Notice of Annual General Meeting and the 2012 Annual Report and Accounts have been mailed to the registered shareholders of the Company.

Registered shareholders have also been sent a Form of Proxy and Deemed Consent letter for the Annual General Meeting.

Copies of the Notice of Annual General Meeting and 2012 Annual Report and Accounts and a sample Form of Proxy have been submitted to the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM

The Notice of Annual General Meeting and 2012 Annual Report and Accounts are also available on the Company's website at www.centamin.com

The Annual General Meeting will be held at The Royal Yacht Hotel, St Helier, Jersey, Channel Islands on Thursday 23rd May 2013 commencing at 12.30pm (Jersey time).

For more information please contact:

Centamin plc Josef El-Raghy, Chairman Andy Davidson, Head of Business Development and Investor Relations (andy.davidson@centamin.co.uk) +44 (0) 20 7569 1671	Buchanan Bobby Morse Cornelia Browne Gabriella Clinkard + 44 (0) 20 7466 5000

This information is provided by RNS

The company news service from the London Stock Exchange

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