Director Shareholding

5th May 2005 13:21

Centamin Egypt Limited05 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company CENTAMIN EGYPT LIMITED 2. Name of director MR COLIN COWDEN 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest NON-BENEFICIAL INTEREST 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) BLACK CAT HOLDINGS PTY LTD 100,597 FULLY PAID ORDINARY SHARES 250,000 UNQUOTED OPTIONSMR C N COWDEN 92,833 FULLY PAID ORDINARY SHARESCOWDEN LIMITED 29,596 FULLY PAID ORDINARY SHARES 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) BLACK CAT HOLDINGS PTY LTD MR COWDEN OWNS 50% OF THE SHARESCOWDEN LIMITED MR COWDEN OWNS 33.08% OF THE SHARES 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary ON MARKET TRADE 7. Number of shares / amount of stock acquired 50,000 FULLY PAID ORDINARY SHARES @ $0.30 PER SHARE 8. Percentage of issued class 0.01% 9. Number of shares/amount of stock disposed NIL 10. Percentage of issued class N/A 11. Class of security FULLY PAID ORDINARY SHARES 12. Price per share $0.30 13. Date of transaction 04 MAY 2005 14. Date company informed 05 MAY 2005 15. Total holding following this notification BLACK CAT HOLDINGS PTY 150,597 FULLY PAID ORDINARY SHARES 250,000 UNQUOTED OPTIONSMR C N COWDEN 92,833 FULLY PAID ORDINARY SHARESCOWDEN LIMITED 29,596 FULLY PAID ORDINARY SHARES 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise N/A 22. Total number of shares or debentures over which options held following thisnotification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries HEIDI BROWNTEL: + 61 8 9316 2640FAX: + 61 8 9316 2650 25. Name and signature of authorised company official responsible for makingthis notification HEIDI BROWN, COMPANY SECRETARY Date of Notification 05 MAY 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange

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