CENTAURUS METALS LIMITED — Director's Dealing 2018

Aug 30, 2018

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	Bruno Rocha Scarpelli
Date of last notice	12 June 2018

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.

Note: In the case of a company, interests which comeshould be disclosed in this part.	within paragraph (i) of the definition of “notifiable interest of a director”
Direct or indirect interest	Direct
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	31 August 2018
No. of securities held prior to change	1,000,000 ordinary shares
	19,000,000 unlisted options
Class	Unlisted options
Number acquired	Nil.
Number disposed	Expiry of 1,000,000 unlisted options.
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details
and estimated valuation.
No. of securities held after change	1,000,000 ordinary shares
	18,000,000 unlisted options
Nature of change	Expiry of unlisted options with an exercise price of 12.5
Example: on‐market trade, off‐market trade, exercise	cents each and an expiry date of 31 August 2018.
of options, issue of securities under dividend
reinvestmentplan, participation in buy‐back.

• 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

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

Date of Notice: 31 August 2018

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2