Centamin plc announced the appointment of Hendrik "Hennie" Faul to the Board as an independent non- executive director, effective 1 July 2020. Hennie will chair the new Technical Committee and become a member of the Audit and Risk, and the Sustainability committees. Non-Executive Director Mark Bankes will rotate off the Audit and Risk Committee following Hennie's appointment. Hennie joins company with more than 30 years of mining industry experience across a range of commodities and jurisdictions. As a qualified mining engineer, he brings highly relevant engineering expertise that will complement the existing technical skills on the Board, further strengthening the Company's operational governance. Hennie joined Anglo American in 2004, initially holding a number of senior engineering positions within its Technical and Base Metals divisions. Most recently, from 2013 to 2019, he was Chief Executive Officer ("CEO") of Anglo American's Copper business, including the Los Bronces and Collahuasi mines in Chile together with the Quellaveco greenfield project in Perú.