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Centamin Plc Board/Management Information 2020

May 11, 2020

6270_mang_2020-05-11_5e9388e7-7ee9-46c2-a876-4f6ecc39717a.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 3664M

Centamin PLC

11 May 2020

11 May 2020

Centamin plc

("Centamin" or "the Company")

(LSE:CEY, TSX:CEE)

Director Declaration

NOTIFICATION OF CHANGE IN DIRECTOR'S DETAILS

In accordance with the UK Listing Rule 9.6.14, Centamin announces that Dr Catharine Farrow, Non-Executive Director of the Company, has been appointed as Non-Executive Director of Eldorado Gold Corporation, with effect from 30 April 2020.

Eldorado Gold is a Toronto Stock Exchange (TSX: ELD) and New York Stock Exchange (NYSE: EGO) listed company.

This announcement contains regulated information.

________________________________________________________________________________________________

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

Centamin plc

Alexandra Carse, Investor Relations

+44 (0) 7700 713 738

[email protected]
Buchanan Communications

Bobby Morse

Chris Judd

Kelsey Traynor

+ 44 (0)20 7466 5000 [email protected]

________________________________________________________________________________________________

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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