27th Sep 2005 13:42
Centamin Egypt Limited27 September 2005 CENTAMIN EGYPT LIMITED ACN 007 700 352 Appointment of Director The Company is pleased to announce the appointment of Mr Herbert StuartBottomley (age 60) to the Board of Centamin Egypt Limited ("Centamin" or "theCompany") effective Monday, the 26th September 2005. Mr Bottomley worked as a portfolio manager for over twenty years, firstlywith the "Target Group" of unit trusts and subsequently with FidelityInternational. For the last twelve years, he has acted as a consultant to anumber of private and public companies with a growing emphasis on the miningindustry. Mr Bottomley holds a total of 3,000,000 ordinary shares in Centamin representing0.6% of the total issued share capital of the Company. The following information is disclosed in accordance with Schedule Two,paragraph (g) of the AIM Rules: • Mr Bottomley is currently a non-executive director of ISIS Resources Plc and African Consolidated Resources Plc (unlisted). In the previous five (5) years, Mr Bottomley has not been a director of any other company. • There are no further disclosures to be made under Schedule Two, paragraph (g) (iii) to (viii) of the AIM Rules. Yours sincerely Heidi BrownCompany SecretaryCentamin Egypt Limited This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Centamin PLC