CENTAURUS METALS LIMITED — Director's Dealing 2011

Oct 11, 2011

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12 October 2011

Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

CENTAURUS METALS LIMITED (ASX CODE: CTM) CHANGE OF DIRECTOR’S INTEREST NOTICES – CONSOLIDATION OF CAPITAL

Pursuant to the commencement of trading in Centaurus shares on a post-consolidated deferred settlement basis, we enclose Change of Director’s Interest Notices to reflect the consolidation of the Company’s capital on a 1-for-8 basis.

Yours faithfully,

CENTAURUS METALS LIMITED

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Geoff James Company Secretary

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Centaurus Metals Limited ABN 40 009 468 099

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Darren Peter Gordon
Date of last notice	6 October 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The Gordon Family Trust - Darren Peter Gordon is a trustee and beneficiary. The D&N Gordon Superannuation Fund - Darren Peter Gordon is a trustee and beneficiary.
Date of change	5 October 2011
No. of securities held prior to change	The Gordon Family Trust - 40,598,328 ordinary shares - 3,000,000 unlisted options The D&N Gordon Superannuation Fund - 11,960,000 ordinary shares - 4,600,000 unlisted options
Class	Ordinary shares Unlisted options
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

No. of securities held after change Indirect The Gordon Family Trust - 5,074,791 ordinary shares - 375,000 unlisted options The D&N Gordon Superannuation Fund - 1,495,000 ordinary shares - 575,000 unlisted options Nature of change 1-for-8 Consolidation of Capital Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

12 October 2011

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Centaurus Metals Limited ABN 40 009 468 099

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Didier Marcel Murcia
Date of last notice	20 December 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Tohei Pty Ltd - Didier Marcel Murcia is a beneficiary of the Murcia Super Fund. Digrevni Investments Pty Ltd – Didier Marcel Murcia is a shareholder in Digrevni Investments Pty Ltd. MPH Resources Pty Ltd - Didier Marcel Murcia is a shareholder in Digrevni Investments PtyLtd.
Date of change	5 October 2011
No. of securities held prior to change	5,907,235 ordinary shares – Tohei Pty Ltd 7,000,000 ordinary shares – MPH Resources Pty Ltd 1,000,000 unlisted options – Digrevni Investments Pty Ltd 1,500,000 unlisted options – MPH Resources PtyLtd
Class	Ordinary shares Unlisted options
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Indirect 738,405 ordinary shares – Tohei Pty Ltd 875,000 ordinary shares – MPH Resources Pty Ltd 125,000 unlisted options – Digrevni Investments Pty Ltd 187,500 unlisted options – MPH Resources PtyLtd
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		1-for-8 Consolidation of Capital.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract

Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

12 October 2011

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 4

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Centaurus Metals Limited ABN 40 009 468 099

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Edwin Freund
Date of last notice	13 May 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		The Freund-Pucci Superannuation Fund - Peter Edwin Freund is a trustee and beneficiary.
Date of change		5 October 2011
No. of securities held prior to change		200,000 ordinary shares 16,000,000 unlisted options
Class		Ordinary shares Unlisted options
Number acquired		Nil
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Indirect The Freund-Pucci Superannuation Fund 25,000 ordinary shares 2,000,000 unlisted options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 5

Appendix 3Y Change of Director’s Interest Notice

Nature of change 1-for-8 Consolidation of Capital Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

12 October 2011

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 6

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Centaurus Metals Limited ABN 40 009 468 099

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Richard Grant Manners Hill
Date of last notice	6 May 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Silverpeak Nominees Pty Ltd - Richard Grant Manners Hill is a director and shareholder in Silverpeak Nominees Pty Ltd. The Switchkickers Superannuation Fund – Richard Grant Manners Hill is a trustee and beneficiary.
Date of change		5 October 2011
No. of securities held prior to change		Direct 40,000 ordinary shares 8,000,000 unlisted options Indirect 8,195,440 ordinary shares – Silverpeak Nominees Pty Ltd 320,000 ordinary shares – The Switchkickers Superannuation Fund 1,677,720 unlisted options – Silverpeak Nominees PtyLtd
Class		Ordinary shares Unlisted options
Number acquired		Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 7

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct 5,000 ordinary shares 1,000,000 unlisted options Indirect 1,024,430 ordinary shares – Silverpeak Nominees Pty Ltd 40,000 ordinary shares – The Switchkickers Superannuation Fund 209,715 unlisted options – Silverpeak Nominees PtyLtd
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		1-for-8 Consolidation of Capital

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

12 October 2011

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 8

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Centaurus Metals Limited ABN 40 009 468 099

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Keith Graham McKay
Date of last notice	28 October 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		K & S McKay - Keith Graham McKay is a trustee and beneficiary. Suzanne Patricia McKay– spouse.
Date of change		5 October 2011
No. of securities held prior to change		Direct 1,000,000 unlisted options Indirect 600,000 ordinary shares - K & S McKay Family Super Fund A/C> 2,419,000 ordinary shares - Suzanne Patricia McKay 1,000,000 unlisted options - Suzanne Patricia McKay
Class		Ordinary shares Unlisted options
Number acquired		Nil
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 9

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 125,000 unlisted options Indirect 75,000 ordinary shares - K & S McKay Super Fund A/C> 302,375 ordinary shares - Suzanne Patricia McKay 125,000 unlisted options - Suzanne Patricia McKay
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		1-for-8 Consolidation of Capital

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

12 October 2011

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 10

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Centaurus Metals Limited ABN 40 009 468 099

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mark David Hancock
Date of last notice	23 September 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Julie Maree Hancock - spouse
Date of change	5 October 2011
No. of securities held prior to change	266,664 ordinary shares
Class	Ordinary shares
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 11

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Indirect 33,333 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		1-for-8 Consolidation of Capital

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
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12 October 2011

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 12