CENTAURUS METALS LIMITED — Board/Management Information 2020

Jan 14, 2020

AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

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15 January 2020

CHANGE OF COMPANY SECRETARY

Further to the announcement of 21 November 2019 (New Senior Management Changes), Centaurus Metals Limited (ASX: CTM) (“Centaurus” or “the Company”) advises that Chief Financial Officer, Mr John Westdorp, has also now been appointed to the position of Company Secretary taking on the role from Mr Paul Bridson.

-ENDS-

For further enquiries please contact:

John Westdorp

Company Secretary Centaurus Metals Limited 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 3, 10 Outram St WEST PERTH WA 6005

Brazilian Office

Centaurus Brasil Mineração Ltda Avenida Barão Homem de Melo, 4391 Salas 606 e 607 - Estoril Belo Horizonte - MG - CEP: 30.494.275 BRAZIL

ASX: CTM

ACN 009 468 099 office@centaurus.com.au Telephone: +61 8 6424 8420