Centamin PLC: Voting Rights and Capital

PERTH, AUSTRALIA--(Marketwired - May 30, 2014) - Centamin PLC (LSE: CEY) (TSX: CEE)

Centamin plc ("Centamin" or "the Company") (LSE:CEY, TSX:CEE)

VOTING RIGHTS AND CAPITAL

In compliance with DTR5.6, the Company wishes to notify the market that the issued share capital of the Company, with voting rights, is 1,152,107,984 ordinary shares. The Company does not hold any shares in Treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests in, or a change to their interest in the Company.

For more information please contact:

Centamin plc Josef El-Raghy, Chairman Andy Davidson, Head of Business Development and Investor Relations (andy.davidson@centamin.je) +44 (0) 1534 828708

Buchanan Bobby Morse Gordon Poole Gabriella Clinkard + 44 (0) 20 7466 5000

Contacts: RNS Customer Services 0044-207797-4400 rns@londonstockexchange.com http://www.rns.com

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