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CENTAURUS METALS LIMITED Share Issue/Capital Change 2020

Sep 22, 2020

64715_rns_2020-09-22_7b687e29-4a79-402c-99b0-fa14d36858dd.pdf

Share Issue/Capital Change

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AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

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23 September 2020

Cancellation of Unlisted Performance Rights

Centaurus Metals Limited (ASX: CTM, the Company) advise the cancellation of 6,000,000 Performance Rights (ASX code: CMTAT). The Performance Rights were granted to Terrativa Minerais SA (Terrativa) under the terms of the December 2016 agreement for the acquisition of 100% of the Para Exploration Package in Brazil. As there is no longer any prospect of the performance conditions being triggered, Terrativa have agreed to the cancellation of the Performance Rights.

The capital structure of the Company following the cancellation of the Performance Rights is shown in the table below.

Description Number
Fully paid ordinary shares 322,264,224
Listed options 28,940,040
Unlisted options 12,085,740

-ENDS-

For further enquiries please contact:

John Westdorp Company Secretary Centaurus Metals Limited T: +61 8 6424 8420

Authorised for release by:

Darren Gordon Managing Director Centaurus Metals Ltd T: +61 8 6424 8420

Australian Office Centaurus Metals Limited Level 2, 1 Ord Street West Perth WA 6005 AUSTRALIA

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

ASX: CTM ACN 009 468 099 [email protected] T: +61 8 6424 8420