Centamin Plc — Board/Management Information 2016

May 16, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 3471Y

Centamin PLC

16 May 2016

For immediate release	16 May 2016

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

(LSE:CEY, TSX:CEE)

Resignation of Non-Executive Director

Non-executive director, Kevin Tomlinson, has advised Centamin that he wishes to resign as a non-executive director to concentrate on his other business interests. His retirement as a director of the Company is effective from 16 May 2016.

Josef El-Raghy, Chairman of Centamin, commented: "We thank Kevin for his contribution to Centamin and wish him well in the future."

For more information please contact:

Centamin plc Josef El-Raghy, Chairman Andrew Pardey, Chief Executive Officer Andy Davidson, Head of Investor Relations (andy.davidson@centamin.je) +44 (0) 1534 828708	Buchanan Bobby Morse + 44 (0) 20 7466 5000

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAEAESKFAEKEFF