PERTH, AUSTRALIA - In accordance with Listing Rule 9.6.14, the Company announces that Hendrik ('Hennie') Faul, Non-Executive Director of Centamin, has been appointed as a non-executive director of ACG Acquisition Company Limited, a special purpose acquisition company listed on the London Stock Exchange.

This announcement contains ongoing regulated information.

Contact:

Centamin plc

Alexandra Barter-Carse

Corporate Communications

T: +44 (0) 7700 713 738

E: investor@centaminplc.com

Buchanan

Bobby Morse

Ariadna Peretz

T: 44 (0) 20 7466 5000

E: centamin@buchanan.uk.com

Berenberg

Matthew Armitt

Jennifer Lee

T: +44 (0) 20 3207 7800

Peel Hunt LLP

Ross Allister

David McKeown

T: +44 (0) 20 7418 8900

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