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

(LSE:CEY, TSX:CEE)

Director Declaration

In accordance with Listing Rule 9.6.14, the Company announces that Josef El-Raghy, Chairman of the Company, has been appointed as Chairman of AIC Resources Limited, which is listed and trading on the Australian Stock Exchange (ASX:A1C) with effect from 1 December 2017.

For more information please contact:

LEI: 213800PDI9G7OUKLPV84

Company No: 109180