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Director Declaration

2nd Nov 2020 14:30

RNS Number : 9845D

Centamin PLC

02 November 2020

2 November 2020

Centamin plc

("Centamin" or "the Company")

(LSE:CEY, TSX:CEE)

director declaration

NOTIFICATION OF CHANGE IN DIRECTOR'S DETAILS

In accordance with Listing Rule 9.6.14, the Company announces that Dr Sally Eyre, Non-Executive Director of the Company, has been appointed as Non-Executive Director of Equinox Gold, with immediate effect.

Equinox Gold is a Toronto Stock Exchange listed company (TSX:EQX).

This announcement contains regulated information.

FOR MORE INFORMATION please visit the website www.centamin.com or contact:

Centamin plc

Alexandra Carse, Investor Relations

+44 (0) 7700 713 738

[email protected]

Buchanan

Bobby Morse / Kelsey Traynor

+ 44 (0) 20 7466 5000

[email protected]

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 [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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