Centamin PLC Director Declaration (3664M)

TIDMCEY

RNS Number : 3664M

Centamin PLC

11 May 2020

Centamin plc

("Centamin" or "the Company")

(LSE:CEY, TSX:CEE)

Director Declaration

NOTIFICATION OF CHANGE IN DIRECTOR'S DETAILS

In accordance with the UK Listing Rule 9.6.14, Centamin announces that Dr Catharine Farrow, Non-Executive Director of the Company, has been appointed as Non-Executive Director of Eldorado Gold Corporation, with effect from 30 April 2020.

Eldorado Gold is a Toronto Stock Exchange (TSX: ELD) and New York Stock Exchange (NYSE: EGO) listed company.

This announcement contains regulated information.

________________________________________________________________________________________________

   For more information, please visit the website www.centamin.com   or contact: 
 
 Centamin plc                           Buchanan Communications 
  Alexandra Carse, Investor Relations    Bobby Morse 
  +44 (0) 7700 713 738                   Chris Judd 
  Alexandra.carse@centamin.je            Kelsey Traynor 
                                         + 44 (0)20 7466 5000 Centamin@buchanan.uk.com

________________________________________________________________________________________________

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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May 11, 2020 02:00 ET (06:00 GMT)

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