CENTAURUS METALS LIMITED — Share Issue/Capital Change 2024

Jun 3, 2024

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

CENTAURUS METALS LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday June 04, 2024

Details of +securities that have ceased

ASXcodeCTM			Number of	Number of	Number of	Number of	Number of
	+securitySAXO	ecurity descriptPTION EXPIRIN	ion+securities thathave ceasedThe +securities haveceased due to				Date ofcessation31/05/2024
			G	450000	Expiry of optio	n or other
	3	1-MAY-2024 EX	40.5C	,	convertible se	curity without
					exercise or co	nversion

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

CENTAURUS METALS LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ABN 40009468099

1.3 ASX issuer code

CTM

1.4 The announcement is

New announcement

1.5 Date of this announcement

4/6/2024

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Appendix 3H - Notification of cessation of securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

CTMAX : OPTION EXPIRING 31-MAY-2024 EX 40.5C

Unquoted +equity securities that have ceased

Number of securities that have ceased

450,000

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 31/5/2024

Any other information the entity wishes to notify to ASX about the cessation?

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
CTM : ORDINARY FULLY PAID	495,630,670
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
CTMAAB : OPTION EXPIRING 31-DEC-2027 EX NIL	3,901,896
CTMAX : OPTION EXPIRING 31-MAY-2024 EX 40.5C	550,000
CTMAA : OPTION EXPIRING 31-DEC-2024 EX NIL	485,543
CTMAZ : OPTION EXPIRING 31-DEC-2026 EX NIL	1,535,164
CTMAY : OPTION EXPIRING 31-DEC-2025 EX NIL	1,225,220

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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