CENTAURUS METALS LIMITED — Director's Dealing 2012

Aug 15, 2012

Appendix 3Y – Centaurus Metals Limited 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 30/09/01 Amended 01/01/11

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	10 August 2012

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 therelevant interest.		Silverpeak Nominees Pty Ltd - Richard GrantManners Hill is a director and shareholder inSilverpeak Nominees Pty Ltd.TheSwitchkickersSuperannuationFund–Richard Grant Manners Hill is a trustee andbeneficiary.
Date of change		9 August 2012
No. of securities held prior to change		Direct1,005,000 ordinary sharesIndirect1,024,430 ordinary shares – Silverpeak NomineesPty Ltd40,000 ordinary shares – The SwitchkickersSuperannuation Fund187,500 unlisted options – Silverpeak NomineesPtyLtd
Class		Ordinary shares
Number acquired
Number disposed		500,000 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y – Centaurus Metals Limited Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation.		$170,000
No. of securities held after change		Direct505,000 ordinary sharesIndirect1,024,430 ordinary shares – Silverpeak NomineesPty Ltd40,000 ordinary shares – The SwitchkickersSuperannuation Fund187,500 unlisted options – Silverpeak NomineesPty Ltd
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back.		Sale of ordinary shares by off-market trade toassist with the funding of the exercise of optionson 3 August 2012

Part 2 – Change of director’s interests in contracts – Not applicable

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

• See chapter 19 for defined terms.

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Appendix 3Y – Centaurus Metals Limited Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

16 August 2012

• See chapter 19 for defined terms.

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