Centamin Plc — Share Issue/Capital Change 2019

May 28, 2019

National Storage Mechanism | Additional information

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RNS Number : 3316A

Centamin PLC

28 May 2019

FOR IMMEDIATE RELEASE

28 May 2019

Centamin plc 

("Centamin" or "the Company")

(LSE:CEY, TSX:CEE)

Ordinary Share Listing Application

In accordance with the Company's shareholder approved Performance Share Plan ("PSP), awards granted under 2016 performance conditions have partially vested, with 40% of the total awards to be issued. To satisfy these grants, 1,232,400 ordinary shares of nil par value ("Shares"), which will rank pari passu with the Company's existing ordinary shares, will be issued.

For more details on the PSP, please refer to the 2018 Annual Report and Accounts available on the Company's website at www.centamin.com. 

The application has been submitted to the London Stock Exchange and UKLA for listing admission ("Admission") of the Shares to the Official List.  The Admission is expected on or around 31 May 2019.

In accordance with FCA Disclosure and Transparency Rule 5.6.1, following Admission, the Company's total issued share capital will comprise of 1,155,955,384 ordinary shares of no-par value.  

This announcement contains ongoing 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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