CENTAURUS METALS LIMITED — Director's Dealing 2015

Jun 2, 2015

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	Didier Marcel Murcia
Date of last notice	13 April 2015

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
Date of change		3 June 2015 – issue of shares and options pursuant to tranche 3 of placement announced 25/02/15
No. of securities held prior to change		1,287,607 ordinary shares 143,067 listed options
Class		Ordinary shares Listed options
Number acquired		600,000 ordinary shares 200,000 listed options
Number disposed		Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation.		$0.025 per ordinary share $Nil per listed option
No. of securities held after change		Indirect 1,887,607 ordinary shares 343,067 listed options
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back.		Issue of shares & options pursuant to tranche 3 of placement announced 25/02/15

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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

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

Part 3 –[+] Closed period

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

Date: 3 June 2015

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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	Mark David Hancock
Date of last notice	13 April 2015

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change		3 June 2015 – issue of shares and options pursuant to tranche 3 ofplacement announced
No. of securities held prior to change		Nil ordinary shares Nil listed options
Class		Ordinary shares Listed options
Number acquired		400,000 ordinary shares 133,333 listed options
Number disposed		Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation.		$0.025 per ordinary share $Nil per listed option
No. of securities held after change		Direct 400,000 ordinary shares 133,333 listed options
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back.		Issue of shares & options pursuant to tranche 3 of placement announced 25/02/15

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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

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

Part 3 –[+] Closed period

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

Date: 3 June 2015

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 4

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

Rule 3.19A.2 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	Darren Peter Gordon
Date of last notice	13 April 2015

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 D&N Gordon Superannuation Fund ‐ Darren Peter Gordon is a trustee and beneficiary
Date of change		3 June 2015 – issue of shares and options pursuant to tranche 3 of placement announced 25/02/15
No. of securities held prior to change		3,052,500 ordinary shares Nil listed options
Class		Ordinary shares Listed options
Number acquired		4,000,000 ordinary shares 1,333,333 listed options
Number disposed
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation.		$0.025 per ordinary share $Nil per listed option
No. of securities held after change		Indirect 7,052,500 ordinary shares 1,333,333 listed options

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 5

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

Nature of change Issue of shares & options pursuant to tranche 3 Example: on‐market trade, off‐market trade, exercise of of placement announced 25/02/15 options, issue of securities under dividend reinvestment plan, participation in buy‐back.

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

Part 3 –[+] Closed period

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

Date: 13 April 2015

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 6