CENTAURUS METALS LIMITED — Major Shareholding Notification 2011

Nov 27, 2011

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	Centaurus Metals Limited
ACN/ARSN	009 468 099
1. Details of substantial holder (1)
Name	Mr Darren Peter Gordon
ACN/ARSN (if applicable)

2. Details of voting power

The holder became a substantial holder on

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or
an associate (2) had a relevant interest (3) in on the date the substantial holder

$24/11/2011$

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
Fully Paid Ordinary Shares	6,769,791	6,769,791	5.07%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
The Gordon Family Trust	Power to exercise voting rights pursuant to position held as trustee of the trust	5,174,791 Fully Paid Ordinary Shares
The D & N Gordon Superannuation Fund	Power to exercise voting rights pursuant to position held as trustee of the superannuation fund	1,595,000 Fully Paid Ordinary Shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
The Gordon Family	Mr Darren Peter		5,174,791 Fully Paid
Trust	Gordon		Ordinary Shares
The D & N Gordon	Mr DP Gordon and		1,595,000 Fully Paid
Superannuation Fund	Mrs NL Gordon		Ordinary Shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant	Date of acquisition	Consideration (9)		Class and number of securities
interest
		Cash	Non-cash
The Gordon Family	22/11/2011	$53.75$ cps		50,000
Trust	24/11/2011	$54.00$ cps		16,750
	25/11/2011	$54.00$ cps		33,250

The D & N Gordon Superannuation Fund	24/11/2011	$54.55$ cps	100,000

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
The Gordon Family Trust, The D & N Gordon Superannuation Fund	The substantial holder is trustee of the trust and superannuation fund

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address
The Gordon Family Trust, The D & N Gordon Superannuation Fund	PO Box 1411, West Perth WA 6872

Signature			$\overline{\phantom{a}}$
print name	Darren/Gordoń	capacity	Self
sign here		date	28/11/2011

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an $(5)$ associate has a relevant interest in.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
• $(7)$ Include details of:
• any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of $(a)$ any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement: and
• $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(8)$ "unknown".

Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was
acquired has, or may, become entitled to receive in relation to that acquisition. Details m $(9)$