Centamin plc announced that As part of the ongoing Board succession programme, Centamin is delighted to announce the appointment of two new independent Non-Executive Directors, Dr. Catharine Farrow and Ms. Marna Cloete, effective immediately. Furthermore, Ms. Alison Baker has notified the Board she will be resigning as Non-Executive Director of Centamin effective immediately to pursue other interests. Dr. Farrow joins Centamin with more than 25 years of mining industry experience. From 2012 to 2017 she was Chief Executive Officer and Co-Founder of TMAC Resources Inc. Dr. Farrow currently holds two additional board directorships: Franco-Nevada Corporation and Exiro Minerals Corp. Ms. Cloete has greater than 15 years of mining industry experience in emerging markets, most specifically throughout Africa. Ms. Cloete is currently the Chief Financial Officer of Ivanhoe Mines Ltd, a position she has held since 2009. It is intended that Ms. Cloete will join the Audit and Risk committee on appointment.