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Board Committee Appointment

CELTF

Board Committee Appointment


Perth, Australia (FSCwire) - In accordance with the Listing Rule 9.6.11R (3), Centamin is pleased to announce the appointment of Independent Non-Executive Director Alison Baker to chair the Health, Safety and Environmental and Sustainability Committee (HSES Committee), with immediate effect.

The HSES Committee now comprises Alison Baker (Chair), Edward Haslam and Mark Bankes.

This announcement contains additional regulated information.

For more information, please contact:

Centamin plc

Andrew Pardey, CEO

Alexandra Carse, Investor Relations

+44 (0) 7700 713 738

alexandra.carse@centamin.je

Buchanan

Bobby Morse

Chris Judd

+ 44 (0) 20 7466 5000

centamin@buchanan.uk.com

 This information is provided by RNS

The company news service from the London Stock Exchange




Source: Centamin plc (TSX:CEE, LSE:CEY)

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