CENTAURUS METALS LIMITED — AGM Information 2025

Apr 1, 2025

AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

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2 April 2025

Date of AGM & Closing Date for Director Nominations

Centaurus Metals Limited (ASX: CTM) advises, in accordance with ASX Listing Rule 3.13.1 that its Annual General Meeting (Meeting) will be held on Monday 26[th] May 2025.

Full details of the agenda for the Meeting, including details of how shareholders can participate in the Meeting, will be set out in the Notice of Meeting (Notice). The Notice will be distributed or made available to shareholders prior to the Meeting.

An item of business at the Meeting will be the re-election of certain directors. In accordance with rule 51.6 of the Company’s Constitution, the Company advises that the closing date for the receipt of director nominations is no later than 5.00pm (AWST) on Wednesday 9[th] April 2025.

Any nominations must be received at the Company’s registered office no later than 5.00pm (AWST) on Wednesday 9[th] April 2025.

-ENDS-

For further enquiries please contact:

John Westdorp

Company Secretary Centaurus Metals Ltd T: +61 8 6424 8420

Authorised for release by:

Darren Gordon

Managing Director Centaurus Metals Ltd T: +61 8 6424 8420

Australian Office Centaurus Metals Limited Level 2, 23 Ventnor Avenue West Perth WA 6005 AUSTRALIA

Brazilian Office Centaurus Niquel Ltda Centaurus Brasil Mineração Ltda Rua Maria Luiza Santiago, 200 Santa Lúcia, 17º Andar - Sala 1703 Belo Horizonte – MG – BRAZIL CEP: 30360-740

ASX: CTM / OTCQX: CTTZF ACN 009 468 099 office@centaurus.com.au +61 8 6424 8420 www.centaurus.com.au