CEY Centamin Plc

 

TIDMCEY 
 
RNS Number : 8768E 
Centamin Egypt Limited 
31 December 2009 
 

+---------------------------------------+---------------------------------------+ 
| For immediate release                 |                      31 December 2009 | 
+---------------------------------------+---------------------------------------+ 
 
 
 
 
Centamin Egypt Limited ("Centamin" or "the Company") 
(LSE:CEY, TSX:CEE, ASX:CNT) 
 
 
 
 
CHANGES TO THE BOARD OF DIRECTORS 
 
 
 
 
As announced on 27 November 2009 at the Annual General Meeting, Sami El-Raghy 
will today be standing down as the Chairman of Centamin and as a member of the 
Board to pursue new personal endeavours and challenges. Sami El-Raghy has been a 
director of the Company since 29 April 1993 and led the Company into Egypt after 
having recognised its prospectivity for gold and the potential for large-scale 
mining. During his time on the Board, Sami has overseen a successful 
transformation of the Company from a mining exploration company into a mid tier 
gold producer. The Board would like to take this opportunity to extend their 
gratitude to Sami El-Raghy for all of his time, work and sacrifices to get the 
Company to where it is today. 
 
 
Sami El-Raghy remains a substantial shareholder and supporter of the Company and 
will continue to be available to advise the Board and management when required. 
 
 
Furthermore, the Company wishes to advise that Mr Gordon Brian Speechly has 
today decided to step down from the Board due to other work commitments. Mr 
Speechly has been a director of the Company since 15 August 2000. The Board 
would like to take this opportunity to thank Mr Speechly for his contribution 
over the past nine years and wish him well in his future endeavours. 
 
 
In light of the changes mentioned above and the recent admission to the Official 
List of the London Stock Exchange, the directors of Centamin are committed to 
ensuring the highest standards of corporate governance and ensuring that the 
Company has the appropriate Board structure. As such, Centamin is in discussions 
with various candidates with regard to the composition of the Board, including 
the possibility of appointing additional independent non-executive directors. 
 
 
 
 
For Centamin Egypt Limited 
Josef El-Raghy 
Managing Director/CEO 
31 December 2009 
 
 
 
 
 
 
For more information please contact: 
 
 
+------------------------------------------+------------------------------------------+ 
| Centamin Egypt Limited                   |          Buchanan Communications Limited | 
| + 61 (8) 9316 2640                       |                   + 44 (0) 207 7466 5000 | 
| Josef El-Raghy                           |                              Bobby Morse | 
| www.centamin.com                         |                               Ben Willey | 
+------------------------------------------+------------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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