TIDMCEY

RNS Number : 2134D

Centamin PLC

27 January 2015

 
 For immediate     27(th) January 
  release                    2015

Centamin plc ("Centamin" or "the Company")

(LSE:CEY, TSX:CEE)

Retirement of Non-Executive Director

Non-Executive Director, Professor G Robert Bowker (65), has advised Centamin that he wishes to retire as a Non-Executive Director. His retirement as a director of the Company is effective from 26 January 2015.

Josef El-Raghy, Chairman of Centamin, commented:

"Bob has been involved with the Company since 2008 and during this time I and the Centamin team have benefited greatly from his insightful view of the political landscape in Egypt and the wider region. Bob has provided valued counsel to those that he has worked with over the years and has been a part of the evolution of the company from explorer to Egypt's first modern gold miner. All of us at Centamin wish him well in the future."

For more information please contact:

 
 
   Centamin plc                           Buchanan 
   Josef El-Raghy, Chairman               Bobby Morse, Gordon 
   Andy Davidson, Head of Business        Poole 
   Development and Investor Relations     + 44 (0) 20 7466 
   (andy.davidson@centamin.je) +44        5000 
   (0) 1534 828708

This information is provided by RNS

The company news service from the London Stock Exchange

END

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