VOTING RIGHTS AND CAPITAL

Centamin Egypt Limited ("Centamin" or "the Company")

(LSE:CEY, TSX:CEE)

VOTING RIGHTS AND CAPITAL

The following notification is made in accordance with the UK Financial Services Authority Disclosure and Transparency Rule 5.6.1.

As of today's date, the issued share capital of Centamin Egypt Limited with voting rights is 1,094,764,966 ordinary shares. Centamin does not hold any ordinary shares in Treasury.

Therefore, the total number of voting rights in Centamin Egypt Limited is 1,094,764,966

The above figure for the total number of voting rights may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests in, or a change to their interest in, Centamin Egypt Limited under the FSA's Disclosure and Transparency Rules.

For Centamin Egypt Limited

Chris Aujard

Company Secretary

01 September 2011