CENTAURUS METALS LIMITED — Director's Dealing 2018

May 2, 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	Didier Marcel Murcia
Date of last notice	10 August 2017

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 come withinshould be disclosed in this part.	paragraph (i) of the definition of “notifiable interest of a director”
Direct or indirect interest	Indirect
Nature of indirect interest	Tohei Pty Ltd <Murcia Super Fund A/C> of which
(including registered holder)	Didier Murcia is a beneficiary.
Note: Provide details of the circumstances giving rise to the	MPH Resources and Digrevni Investments Pty Ltd of
relevant interest.	which Didier Murcia is a director.
Date of change	2 May 2018
No. of securities held prior to change
Indirect	10,987,968 ordinary shares
	1,591,494 listed options (CTMOA)
	2,500,000 listed options (CTMOB)
	12,500,000 unlisted options
Class	Fully paid ordinary shares
	Listed options (CTMOA)
Number acquired	1,591,494 shares upon exercise of listed options.
Number disposed	1,591,494 CTMOA listed options exercised.
Value/Consideration	Exercise of 1,591,494 listed options at $0.01 each
Note: If consideration is non‐cash, provide details and	($15,914.94).
estimated valuation.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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

Appendix 3Y – Centaurus Metals LimitedChange of Director’s Interest Notice
No. of securities held after changeIndirect	12,579,462 ordinary shares2,500,000 listed options (CTMOB)12,500,000 unlisted options
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy‐back.	Exercise of listed options (CTMOA) with expiry date30 April 2018.

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.

==> picture [433 x 296] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed.Interest acquiredInterest disposedValue/ConsiderationNote: If consideration is non‐cash, providedetails and an estimated valuation.Interest after change----- End of picture text -----

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

Date: 2 May 2018

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2