CENTAURUS METALS LIMITED — Share Issue/Capital Change 2011

Oct 3, 2011

AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

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4 October 2011

ONE FOR EIGHT CONSOLIDATION OF CAPITAL

Centaurus Metals Limited (ASX: CTM) (Company) advises that following shareholder approval given on 22 September 2011 to consolidate the Company’s capital on a 1-for-8 basis (Consolidation), today was the last day for trading shares on a pre-consolidation basis.

From 5 October 2011, Centaurus shares will trade on a post-consolidation deferred settlement basis under the ASX Code CTMDA. Centaurus shares will trade on this basis until 18 October 2011. Normal T+3 trading resumes on 19 October 2011 under the ASX Code CTM.

As a reminder to shareholders, the key dates for the Consolidation are:

• 4 October 2011

Last day for trading in pre-consolidated shares.

• 5 October 2011

  • Shares commence trading on a post-consolidated deferred settlement basis under the ASX code CTMDA.

• 11 October 2011

Last day for registration of transfers on a pre-consolidation basis.

• 18 October 2011

  • Deferred settlement trading ends. Post-consolidation holdings entered into holder’s security holdings. New holding statements dispatched.

• 19 October 2011

Normal trading commences following share consolidation under the ASX code CTM.

• 24 October 2011

  • Settlement of all trades conducted on a deferred settlement basis and first settlement of trades conducted on a normal (T+3) basis.

If you have any questions about the Consolidation, please contact Advanced Share Registry on (+61-8) 9389 8033.

-ENDS-

Released By:

Mr Geoff James CFO/Company Secretary Centaurus Metals Limited Tel: (+61-8) 9420 4000

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