TIDMCEY

RNS Number : 2426B

Centamin Egypt Limited

15 February 2011

For Immediate Release

15 February 2011

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

(LSE: CEY, TSX: CEE)

RESULTS OF GENERAL MEETING OF SHAREHOLDERS

We wish to advise that the outcomes of each resolution put to the Company's members at the General Meeting held on Tuesday, 15 February 2011, at the South of Perth Yacht Club, Coffee Point, Applecross, Western Australia at 11.00 am (Australian WST) are set out below along with information required by section 251AA of the Corporations Act.

Ordinary Resolution 1.0 - Adoption of the Executive Director Loan Funded Share Plan 2011

This resolution was passed without amendment by a show of hands. Instructions in respect of proxy votes were as follows:

 
     For        Against      Abstain     Proxy's Discretion 
------------  -----------  -----------  ------------------- 
 568,482,446   10,912,274   31,527,922        131,784 
------------  -----------  -----------  -------------------

Ordinary Resolution 2.0 - Adoption of the Employee Loan Funded Share Plan 2011

This resolution was passed without amendment by a show of hands. Instructions in respect of proxy votes were as follows:

 
     For        Against     Abstain     Proxy's Discretion 
------------  ----------  -----------  ------------------- 
 568,934,279   8,292,202   31,532,662        127,656 
------------  ----------  -----------  -------------------

Yours sincerely

Heidi Brown

Company Secretary

15 February 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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