TIDMCEY

RNS Number : 2648W

Centamin PLC

21 December 2021

21 December 2021

Centamin plc

("Centamin" or "the Company" or "Group", including its subsidiaries)

LSE: CEY / TSX: CEE

director declaration

In accordance with Listing Rule 9.6.14, the Company announces that Dr Catharine Farrow, Non-Executive Director of Centamin, has been appointed as a non-executive director of Aclara Resources, listed on the Toronto Stock Exchange.

Further to Centamin and Alcara Resources, Catharine is a non-executive director of Franco-Nevada Corporate and Eldorado Gold Corporation.

This announcement contains ongoing regulated information.

   FOR MORE INFORMATION   please visit the website www.centamin.com or contact: 
 
 Centamin plc                                        Buchanan 
  Alexandra Barter-Carse, Corporate Communications    Bobby Morse/ Ariadna Peretz/ 
  +44 (0) 7700 713 738                                James Husband 
  investors@centamin.je                               + 44 (0) 20 7466 5000 
                                                      centamin@buchanan.uk.com

LEI: 213800PDI9G7OUKLPV84

Company No: 109180

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December 21, 2021 02:00 ET (07:00 GMT)

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