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Centamin Plc Board/Management Information 2015

Jan 27, 2015

6270_rns_2015-01-27_b6d7132e-38d3-4e5e-86f8-8829e6bedea7.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 2134D

Centamin PLC

27 January 2015

For immediate release 27th January 2015

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

(LSE:CEY, TSX:CEE)

Retirement of Non-Executive Director

Non-Executive Director, Professor G Robert Bowker (65), has advised Centamin that he wishes to retire as a Non-Executive Director.  His retirement as a director of the Company is effective from 26 January 2015.

Josef El-Raghy, Chairman of Centamin, commented:

"Bob has been involved with the Company since 2008 and during this time I and the Centamin team have benefited greatly from his insightful view of the political landscape in Egypt and the wider region.  Bob has provided valued counsel to those that he has worked with over the years and has been a part of the evolution of the company from explorer to Egypt's first modern gold miner.  All of us at Centamin wish him well in the future." 

For more information please contact:

Centamin plc

Josef El-Raghy, Chairman

Andy Davidson, Head of Business Development and Investor Relations

([email protected])  +44 (0) 1534 828708
Buchanan

Bobby Morse, Gordon Poole

+ 44 (0) 20 7466 5000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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