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CENTAURUS METALS LIMITED Share Issue/Capital Change 2016

Sep 29, 2016

64715_rns_2016-09-29_c72c9b90-d12a-4538-ac53-a81623425ddd.pdf

Share Issue/Capital Change

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AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

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30 September 2016

EXPIRY OF UNLISTED OPTIONS

Centaurus Metals Limited (ASX: CTM) advises that the following unlisted options over its fully paid ordinary shares were not exercised prior to their expiry date and have now expired:

Number Exercise Price Expiry Date
10,240,000 $0.025 30 September 2016

The Company’s capital structure after expiry of the abovementioned options is now as follows:

Quoted Securities

Security Number
Fully paid ordinary shares (CTM) 670,779,023
Listed options, exercise price $0.05, expiry date 31 March 2017 (CTMO) 20,300,666

Unquoted Options

Expiry date Exerciseprice Vested Unvested Total number ofshares underoption
31/08/201810/06/201810/06/201910/06/2020 $0.125$0.0082$0.0082$0.0082 1,000,0005,500,000‐‐ 1,000,000‐8,500,0008,500,000 2,000,0005,500,0008,500,0008,500,000
Total 6,500,000 18,000,000 24,500,000

ENDS

Australian Office Centaurus Metals Limited Level 3, 10 Outram St WEST PERTH WA 6005

Brazilian Office Centaurus Brasil Mineração Ltda Avenida Barão Homem de Melo, 4391 Salas 606 e 607 ‐ Estoril Belo Horizonte ‐ MG ‐ CEP: 30.494.275 BRAZIL

ASX: CTM

ACN 009 468 099 [email protected] Telephone: +61 8 9420 4000