2023 ANNUAL REPORT AND NOTICE OF AGM

ORDINARY SHARE LISTING APPLICATION

2023 ANNUAL REPORT AND SUSTAINABILITY REPORTfor the twelve months ended 31 December 2023

2023 FINAL DIVIDEND

FULL YEAR 2023 RESULTS

PAYMENTS TO GOVERNMENT

PERTH, AUSTRALIA / ACCESSWIRE / March 19, 2024 / TR-1: Standard form for notification of major holdings

PERTH, AUSTRALIA / ACCESSWIRE / March 19, 2024 / TR-1: Standard form for notification of major holdings

PERTH, AUSTRALIA / ACCESSWIRE / February 22, 2024 / Centamin will announce its audited financial results for the twelve months ended 31 December 2023 on Thursday, 21 March 2024.

PERTH, AUSTRALIA / ACCESSWIRE / January 24, 2024 / Centamin issues a correction to the below announcement the Company made on 19 December 2023. The total Sukari Underground Mineral Reserves were accurately reported but, due to a typographical error during the announcement drafting process, the Proven and Probable classification was incorrectly reported, resulting in an understatement of the higher confidence Proven Mineral Reserves and an overstatement of the Probable Mineral Reserves.

QUARTERLY REPORT for the three months ended 31 December 2023 (unaudited)PERTH, AUSTRALIA / ACCESSWIRE / January 18, 2024 / MARTIN HORGAN, CEO, commented: "In 2023, Centamin delivered another excellent performance, underpinned by our improved safety results. We have extended our track record of meeting production guidance to a third year and importantly through our culture of continuous improvement we have beaten our AISC guidance for 2023.

APPOINTMENT OF NON-EXECUTIVE DIRECTORS

PERTH, AUSTRALIA / ACCESSWIRE / January 9, 2024 / Centamin announces the results of its maiden drill programme on the Company's Eastern Desert Exploration ("EDX") landholding in Egypt and provides an update on the anticipated exploration programme for 2024. The Company's EDX blocks comprise 3,000km2 of greenfield exploration tenements within Egypt's Nubian Shield - a highly prospective geological belt which has not been explored using modern exploration methods.

PERTH, AUSTRALIA / ACCESSWIRE / December 19, 2023 / TR-1: Standard form for notification of major holdings

Reserves increased by 28% to 7.7Moz, including 10% growth at Sukari versus new life of mine plan

PERTH, AUSTRALIA / ACCESSWIRE / November 15, 2023 / TR-1: Standard form for notification of major holdings

QUARTERLY REPORT for the three months ended 30 September 2023 ("Q3")

PERTH, AUSTRALIA / ACCESSWIRE / October 18, 2023 /

SUKARI NEW LIFE OF MINE PLAN DELIVERS IMPROVED MARGINS

NOTICE OF INVESTOR AND ANALYST EVENT

PERTH, AUSTRALIA / ACCESSWIRE / September 19, 2023 /

PERTH, AUSTRALIA / ACCESSWIRE / September 12, 2023 / TR-1: Standard form for notification of major holdings

PERTH, AUSTRALIA / ACCESSWIRE / August 17, 2023 / TR-1: Standard form for notification of major holdings

PERTH, AUSTRALIA / ACCESSWIRE / July 26, 2023 / ("Centamin" or "the Company" or "the Group") (LSE:CEY, TSX:CEE)

INTERIM REPORT for the six months ended 30 June 2023 ("H1 2023")

Establishes a clear, competitive regulatory structure for development of new mining concessions

POSITIVE PRE-FEASIBILITY STUDY AT THE DOROPO GOLD PROJECT

TR-1: Standard form for notification of major holdings

Description of the financial instrument, type of instrument

RESULT OF AGM

TOTAL VOTING RIGHTS

2022 SUSTAINABILITY REPORTfor the twelve months ended 31 December 2022

QUARTERLY REPORTfor the three months ended 31 March 2023

ORDINARY SHARE LISTING APPLICATION

2022 ANNUAL REPORT AND NOTICE OF AGMfor the twelve months ended 31 December 2022

CENTAMIN'S DECARBONISATION ROADMAP TO 2030

NOTICE OF DIRECTOR DEALING

PERTH, AUSTRALIA / ACCESSWIRE / March 21, 2023 / TR-1: Standard form for notification of major holdings

NOTICE OF DIRECTOR DEALING

Audited results for the twelve months ended 31 December 2022

Audited results for the twelve months ended 31 December 2022

PERTH, AUSTRALIA / ACCESSWIRE / March 16, 2023 / Centamin plc ("Centamin" or "the Company") (LSE:CEY)(TSX:CEE) Centamin is pleased to announce the Board of Directors recommend the payment of a final dividend of 2.5 US cents per share, for the six months ended 31 December 2022.

PERTH, AUSTRALIA / ACCESSWIRE / February 24, 2023 / Centamin will announce its audited financial results for the twelve months ended 31 December 2022 on Thursday, 16 March 2023.

For the three months ended 31 December 2022

PERTH, AUSTRALIA / ACCESSWIRE / January 16, 2023 / MARTIN HORGAN, CEO, COMMENTED: "Today's judgment on the constitutionality of Egyptian Law No. 32 is most welcomed. We are delighted to now be in a position to apply to set aside the 2011 third party challenge to the validity of the Exploitation Licence issued under the Sukari Concession Agreement."

PERTH, AUSTRALIA / ACCESSWIRE / January 9, 2023 / Centamin will host a virtual retail investor presentation on Thursday 19 January 2023. Martin Horgan, CEO, and Ross Jerrard, CFO, will update shareholders on the Q4 2022 results and other significant announcements in the period that all demonstrate the progress towards the strategic goals of maximising the value of Sukari, unlocking the embedded growth opportunities within the business and our commitment to stakeholder returns.

Improved financial flexibility to fund identified growth pipeline

PERTH, AUSTRALIA / ACCESSWIRE / December 20, 2022 / TR-1: Standard form for notification of major holdings

GEOLOGICAL FOCUS DELIVERS FURTHER RESOURCE AND RESERVE GROWTH

PERTH, AUSTRALIA / ACCESSWIRE / December 6, 2022 / TR-1: Standard form for notification of major holdings

Increased resource confidence; exploration upside potential; processing optimisation identified

PERTH, AUSTRALIA / ACCESSWIRE / November 15, 2022 / Centamin is pleased to announce the potential to expand the Sukari Gold Mine ('Sukari') underground mine to 1.5 million tonnes per annum ('Mtpa') of total ore mined, as supported by the independent option study. This is at the upper end of the previously indicated range and represents a 31% increase in ore mining rates from the current life of mine average of 1.1Mtpa. Total material movement (ore + waste) for the expanded underground would be approximately 2Mtpa.

For the three months ended 30 September 2022

SUKARI POWER UPDATE - REDUCING COSTS AND GREENHOUSE GAS EMISSIONS

PERTH, AUSTRALIA / ACCESSWIRE / October 7, 2022 / In accordance with Listing Rule 9.6.14, the Company announces that Hendrik ("Hennie") Faul, Non-Executive Director of Centamin, has been appointed as a non-executive director of ACG Acquisition Company Limited, a special purpose acquisition company listed on the London Stock Exchange.

PERTH, AUSTRALIA / ACCESSWIRE / August 17, 2022 / Centamin plc ("Centamin" or "the Company") (LSE:CEY) (TSX:CEE) Centamin is pleased to announce the appointments of Joh. Berenberg, Gossler & Co KG ("Berenberg") and Peel Hunt LLP as joint Corporate Brokers to the Company, working alongside BofA Securities and BMO Capital Markets Limited ("BMO"), effective immediately.

2022 Interim Dividend Declaration for the Six Months Ended 30 June 2022

PERTH, AUSTRALIA / ACCESSWIRE / August 4, 2022 / MARTIN HORGAN, CEO, commented: "Centamin has delivered strong performance against guidance and its long-term plans during the first half of the year. We are now starting to see the benefit of the reinvestment programme as the revised mine plan delivered improved production and costs during Q2 2022. The waste stripping programme has enabled re-entry into the higher grade areas of the open pit while the transition to owner operations in the underground resulted in much improved productivity during Q2 2022.

For the three months ended 30 June 2022

Confirming growth potential across the portfolio

NOTICE OF DIRECTOR DEALING

PERTH, AUSTRALIA / ACCESSWIRE / May 23, 2022 / Under the shareholder approved Remuneration Policy and Centamin Incentive Plan ("Plan"), which aims to align Executive remuneration with that of the shareholders and long-term performance of the Company, contingent awards over ordinary shares of nil par value in the Company were made to the following Directors and Persons Discharging Managerial Responsibility ("PDMR").

PERTH, AUSTRALIA / ACCESSWIRE / May 10, 2022 / Centamin ("Centamin" or "the Company") (LSE:CEY)(TSX:CEE) announces that, at its Annual General Meeting ("AGM") held today, 10 May 2022, all resolutions set out in the Notice of AGM were put to the AGM on a poll and were passed with the requisite majority. The full results are detailed in the table below.

2021 SUSTAINABILITY REPORT For the Twelve Months Ended 31 December 2021

QUARTERLY REPORT

PERTH, AUSTRALIA / ACCESSWIRE / April 5, 2022 / In accordance with the Financial Conduct Authority's ("FCA") Listing Rule 9.6.1, today Centamin has submitted the 2022 Notice of Annual General Meeting (the "Notice") and the 2021 Annual Report and Accounts for the twelve months ended 31 December 2021 ("2021 Annual Report") to the National Storage Mechanism.

PERTH, AUSTRALIA / ACCESSWIRE / March 24, 2022 / Centamin PLC (LSE:CEY)(TSX:CEE):

2021 FINAL DIVIDEND AND 2022 DIVIDEND

PERTH, AUSTRALIA / ACCESSWIRE / March 16, 2022 / Full-year results for the twelve months ended 31 December 2021.

Full year results for the twelve months ended 31 December 2021

PERTH, AUSTRALIA / ACCESSWIRE / March 9, 2022 / Centamin plc ("Centamin", "Group" or "the Company") (LSE:CEY)(TSX:CEE)

PERTH, AUSTRALIA/ ACCESSWIRE / March 8, 2022 / TR-1: Standard form for notification of major holdings

Sukari Underground Reserve Growth Supports Transition to Owner Mining, Delivering Cost Savings and Increased Flexibility

PERTH, AUSTRALIA / February 4, 2022 / ACCESSWIRE / Centamin PLC (TSX:CEE):

PERTH, AUSTRALIA / ACCESSWIRE / January 25, 2022 / TR-1: Standard form for notification of major holdings

PERTH, AUSTRALIA / ACCESSWIRE / January 19, 2022 / Centamin plc ("Centamin", "Group" or "the Company") (LSE:CEY)(TSX:CEE)

NOTICE OF DIRECTOR DEALING

PERTH, AUSTRALIA / ACCESSWIRE / December 24, 2021 / TR-1: Standard form for notification of major holdings

Sukari reserve growth supports roadmap to 500,000 ounce per annum production

ABC PROJECT, CÔTE D'IVOIRE

PERTH, AUSTRALIA / ACCESSWIRE / October 19, 2021 / Centamin plc ("Centamin", "Group"or "the Company") (LSE:CEY)(TSX:CEE)

PERTH, AUSTRALIA / ACCESSWIRE / September 23, 2021 / Centamin plc ("Centamin" or "the Company") (LSE:CEY)(TSX:CEE)

PERTH, AUSTRALIA / ACCESSWIRE / August 5, 2021 / Centamin plc ('Centamin' or 'the Company') (LSE:CEY)(TSX:CEE)

PERTH, AUSTRALIA / ACCESSWIRE / May 28, 2021 / Centamin plc (LSE:CEY)(TSX:CEE) In accordance with FCA Disclosure and Transparency Rule 5.6.1, the Company's total issued share capital comprise of 1,156,450,695 ordinary shares of no par value, each carrying one voting right. The Company does not currently hold any shares in treasury, therefore the total number of voting rights in the Company is 1,156,450,695.

PERTH, AUSTRALIA / ACCESSWIRE / May 27, 2021 / Centamin plc (LSE:CEY)(TSX:CEE) ("Centamin" or "the Company" or "Group", including its subsidiaries) Centamin is pleased to announce the results of the Company's review of its West African exploration portfolio, following which the Board has approved the commencement of a pre-feasibility study ("PFS") at Doropo, a further exploration programme at ABC and a review of the third-party development options at Batie West.

The following amendment has been made to the '2020 Sustainability Report' announcement released on 17 May 2020 at 07:00am under RNS No 7553Y.

2020 SUSTAINABILITY REPORT for the twelve months ended 31 December 2020

PERTH, AUSTRALIA / ACCESSWIRE / May 11, 2021 / "Centamin" or "the Company" or "Group", including its subsidiaries (LSE:CEY) (TSX:CEE):

2020 ANNUAL REPORT AND NOTICE OF AGM

2020 FINAL DIVIDEND

Higher Gold Price and Cost Savings Drive 54% Increase in EBITDA

NEW OREBODY STEWARDSHIP MODEL ENHANCES VALUE

PAYMENTS TO GOVERNMENT

QUARTERLY REPORT

NOTIFICATION OF CHANGE IN DIRECTOR'S DETAILS

PERTH, AUSTRALIA / ACCESSWIRE / December 2, 2020 / MARTIN HORGAN, CEO, COMMENTED: "With the focus on improving operational flexibility at Sukari, introducing contract-mining over the next few years for waste stripping in the open pit is cost and time effective. Following a rigorous tender process, Capital was determined to be the best suited to deliver what is needed.

PERTH, AUSTRALIA / ACCESSWIRE / December 2, 2020 / MARTIN HORGAN, CEO, COMMENTED: "Today we are setting out how we will unlock Centamin's potential. We have already strengthened the board and management as we embark on a programme to optimise Sukari and ensure it remains one of the world's leading, low-cost gold mines for the long-term. By generating strong and sustainable cash flows, we will be able to exploit our excellent growth opportunities while delivering returns for all our stakeholders."

PERTH, AUSTRALIA / ACCESSWIRE / November 25, 2020 / Centamin will host a webcast capital markets event on Wednesday, 2 December 2020. The Company's Chairman and Executive team will provide a presentation outlining the strategic priorities, three-year outlook and opportunities within the Group.

PERTH, AUSTRALIA / ACCESSWIRE / November 18, 2020 / Centamin plc ("Centamin" or "the Company")(LSE:CEY)(TSX:CEE):

DIRECTOR DECLARATION

PERTH, AUSTRALIA / ACCESSWIRE / October 29, 2020 / Centamin plc ("Centamin" or "the Company") (LSE:CEY)(TSX:CEE) is pleased to announce the appointment of BofA Securities as joint Corporate Broker to the Company, effective immediately. BofA Securities will work alongside the Company's existing advisors, BMO Capital Markets and Tamesis Partners.

PERTH, AUSTRALIA / ACCESSWIRE / October 21, 2020 / Centamin plc ("Centamin" or "the Company") (LSE:CEY)(TSX:CEE).

PERTH, AUSTRALIA / ACCESSWIRE / October 2, 2020 / Centamin plc announces that it has detected movement in a localised area of waste material in the Sukari open pit Stage 4 West wall and has decided to immediately defer open pit mining operations in this zone. This decision is a preventative measure to safeguard the health and safety of our workforce and the long-term potential of Sukari. As a consequence, 2020 guidance will be reduced and an updated mine plan for future years will be included in the life of asset ("LOA") review.

PERTH, AUSTRALIA / ACCESSWIRE / August 14, 2020 / Centamin plc ("Centamin" or "the Company") (LSE:CEY()TSX:CEE) is pleased to announce the launch of its new corporate website - www.centamin.com. The website offers improved functionality, easier navigation and simpler access to Company information.

2020 INTERIM RESULTS

PERTH, AUSTRALIA / ACCESSWIRE / August 4, 2020 /

PERTH, AUSTRALIA / ACCESSWIRE / July 13, 2020 / Centamin plc ("Centamin" or "the Company") (LSE:CEY)(TSX:CEE).

PERTH, AUSTRALIA / ACCESSWIRE / June 29, 2020 / Centamin ("Centamin" or "the Company")(LSE:CEY)(TSX:CEE) announces that, at its Annual General Meeting ("AGM") held today, 29 June 2020, all resolutions set out in the Notice of AGM were passed. The table below details the results of the resolutions.

2019 SUSTAINABILITY REPORT

PERTH, AUSTRALIA / ACCESSWIRE / June 8, 2020 / Centamin PLC ("Centamin" or "the Company") (LSE:CEY)(TSX:CEE).

APPOINTMENT OF HENNIE FAUL AS NON-EXECUTIVE DIRECTOR

Notice of Annual General Meeting and Publication of 2019 Annual Report and Accounts; for the twelve months ended 31 December 2019

PERTH, AUSTRALIA / ACCESSWIRE / May 18, 2020 / ("Centamin" or "the Company") (LSE:CEY)(TSX:CEE)

PERTH, AUSTRALIA / ACCESSWIRE / May 11, 2020 / Centamin plc ("Centamin" or "the Company") (LSECEY)(TSX:CEE)

PERTH, AUSTRALIA / ACCESSWIRE / April 6, 2020 / Centamin PLC.

Donation towards Egypt's COVID-19 Relief Efforts

PERTH, AUSTRALIA / ACCESSWIRE / April 2, 2020 / Centamin announces the appointment of Martin Horgan as Chief Executive Officer ("CEO") and Director of the Company, effective 6 April 2020.

PERTH, AUSTRALIA / ACCESSWIRE / March 25, 2020 / Centamin plc ("Centamin" or "the Company") (LSE:CEY)(TSX:CEE)

PERTH, AUSTRALIA / ACCESSWIRE / March 24, 2020 / TR-1: Standard form for notification of major holdings

PERTH, AUSTRALIA / ACCESSWIRE / February 4, 2020 / TR-1: Standard form for notification of major holdings

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY (IN WHOLE OR IN PART) IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY (IN WHOLE OR IN PART) IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014

UPDATE REGARDING POSSIBLE OFFER BY ENDEAVOUR MINING CORPORATION ("ENDEAVOUR")

Board Changes : Centamin Appoints Deputy Chairman and Interim CEO

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014

The following amendment has been made to the "Statement regarding possible offer by Endeavour Mining Corporation" announcement released on 3 December 2019.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014

PERTH, AUSTRALIA / ACCESSWIRE / November 11, 2019 / Centamin announces that Ms Marna Cloete, Non-Executive Director, purchased 15,000 ordinary shares in the Company on Friday 8 November at a price of 112.5 pence per share. Following the purchase, Ms Cloete holds 15,000 ordinary shares in the Company.

PERTH, AUSTRALIA / ACCESSWIRE / October 23, 2019 / Quarterly Report for the three months ended 30 September 2019

Retirement of Chief Executive Officer

PERTH, AUSTRALIA / ACCESSWIRE / September 16, 2019 / TR-1: Standard form for notification of major holdings

For more information, please visit the website www.centamin.com or contact:

PERTH, AUSTRALIA / ACCESSWIRE / September 9, 2019 / Centamin PLC (LSE:CEY)(TSX:CEE):

London, England / ACCESSWIRE / September 2, 2019 / Centamin plc ("Centamin" or "the Company") (LSE:CEY, TSX:CEE) today announced the following

Centamin plc

units

PERTH, AUSTRALIA / ACCESSWIRE / July 18, 2019 / Centamin plc ("Centamin" or "the Company") (LSE: CEY, TSX: CEE)

Director/PDMR Share Awards

PERTH, AUSTRALIA / ACCESSWIRE / May 31, 2019 / In accordance with FCA Disclosure and Transparency Rule 5.6.1, the Company's total issued share capital comprises of 1,155,955,384 ordinary shares of no-par value, each carrying one voting right. The Company does not currently hold any shares in treasury, therefore the total number of voting rights in the Company is 1,155,955,384.

PERTH, AUSTRALIA / ACCESSWIRE / May 28, 2019 / In accordance with the Company's shareholder approved Performance Share Plan ("PSP), awards granted under 2016 performance conditions have partially vested, with 40% of the total awards to be issued. To satisfy these grants, 1,232,400 ordinary shares of nil par value ("Shares"), which will rank pari passu with the Company's existing ordinary shares, will be issued.

PERTH, AUSTRALIA / ACCESSWIRE / April 24, 2019 / In accordance with the UKLA Listing Rule 9.6.11R (3), Centamin is pleased to announce the following Board committee changes:

PERTH, AUSTRALIA / ACCESSWIRE / April 24, 2019 / HIGHLIGHTS

PERTH, AUSTRALIA / ACCESSWIRE / April 8, 2019 / Centamin plc ("Centamin" or "the Company") (LSE: CEY, TSX: CEE) wishes to advise the results of the Annual General Meeting ("AGM") held at the Royal Yacht, Weighbridge, St Helier, Jersey, on Monday, 8 April 2019 at 10.00 (UK time). The results of each of the resolutions are set out below.

PERTH, AUSTRALIA / ACCESSWIRE / March 25, 2019 / Centamin plc ("Centamin" or "the Company") (LSE: CEY, TSX: CEE) is pleased to announce the appointment of Dr. Sally Eyre, B.Sc., Ph.D., DIC, as an independent Non-Executive Director, effective 10 April 2019.

Annual Report and Accounts, Sustainability Report and Notice of Annual General Meeting

Centamin plc Unaudited Results for the Year Ended 31 December2018, Annual Guidance and Proposed Final Dividend

Significant Côte d'Ivoire Resource Increase

PERTH, AUSTRALIA / ACCESSWIRE / February 13, 2019 / Centamin plc ("Centamin" or "the Company") (LSE: CEY), (TSX: CEE)

PERTH, AUSTRALIA / ACCESSWIRE / January 22, 2019 / Centamin is scheduled to publish its annual results, for the year ending 31 December 2018, on Monday 25 February 2019, at which time the Board of Directors will propose a final dividend for 2018.

PERTH, AUSTRALIA / ACCESSWIRE / December 27, 2018 / Centamin plc ("Centamin" or "the Company") (LSE:CEY, TSX:CEE) Gold production for October and November combined was above 90,000 ounces. While being solid production months, this was slightly below forecast. The December mine plan forecasted higher grade from both the underground and the open pit, which would have balanced the quarterly shortfall. However, lower than expected underground grade delivered in December thus far indicates gold poured for Q4 between 135,000 to 140,000 ounces, resulting in annual

PERTH, AUSTRALIA / ACCESSWIRE / November 1, 2018 / Financial Highlights(1,2,3,4)

Perth, Australia (FSCwire) - Centamin announces preliminary production results for the third quarter ended 30 September 2018 (“Q3”) from its Sukari Gold Mine (“Sukari”) in Egypt.

Perth, Australia (FSCwire) - Centamin are hosting a site visit at the Sukari Gold Mine in Egypt, from the 4-5 September 2018. 

Perth, Australia (FSCwire) - Centamin is pleased to announce that Professor Ibrahim Fawzy ("Dr Fawzy") has been appointed as an independent Non-Executive Director with immediate effect.  

Perth, Australia (FSCwire) - Financial Highlights(1,2,3,4)

Perth, Australia (FSCwire) - Centamin announces preliminary production results for the second quarter and six months ended 30 June 2018 from its Sukari Gold Mine ("Sukari") in Egypt.

Perth, Australia (FSCwire) - The Centamin Board of Directors, supported by the Remuneration Committee and Korn Ferry Hay Group, the Company's recently appointed specialist independent remuneration advisors, have commenced a full review of the current remuneration policy. The objective is to ensure the policy supports the corporate strategy, takes due account of best practice and incentivises the Executives in line with shareholder returns. Having taken input from major shareholders and proxy advisors, the Company aims to table a new policy for shareholder approval at the 2019 AGM. 

Perth, Australia (FSCwire) - Centamin today announces the publication of its updated corporate presentation on the Company's website www.centamin.com/investors/presentations/2018, following the recent production update made on 25 May 2018.  

Perth, Australia (FSCwire) - In accordance with FCA Disclosure and Transparency Rule 5.6.1, as at 31 May 2018, the Company's total issued share capital comprises of 1,154,722,984 ordinary shares of no par value, each carrying one vote. The Company does not currently hold any shares in treasury. Therefore, the total number of voting rights in the Company is 1,154,722,984.

Perth, Australia (FSCwire) - Centamin today announces the following production update from its Sukari Gold Mine.

Perth, Australia (FSCwire) - SUMMARY

Perth, Australia (FSCwire) - Centamin is pleased to announce that under the Company's shareholder approved Performance Share Plan, all performance conditions in respect to the June 2015 awards were met in full, following the 3 year vesting period, and therefore 2,615,000 ordinary shares of no par value ("Shares") will be issued to satisfy these awards.

Perth, Australia (FSCwire) - Centamin announces preliminary production results for the quarter ended 31 March 2018 from its Sukari Gold Mine ("Sukari") in Egypt.

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.

Perth, Australia (FSCwire) - Centamin wishes to advise the results of the Annual General Meeting ("AGM") held at the Royal Yacht, Weighbridge, St Helier, Jersey, on Monday, 26 March 2018 at 10.00am (UK time).  The results of each of the resolutions are set out below.

Perth, Australia (FSCwire) - Centamin announces the publication of its Notice of Annual General Meeting, including a management information circular, and the publication of its 2017 Annual Report and Accounts.  Centamin advises that the Notice of Annual General Meeting has been mailed to the registered shareholders of the Company today.

Perth, Australia (FSCwire) - Centamin announces that Trevor Schultz, a Non-Executive Director, has notified the Company of his intention to retire at the forthcoming Annual General Meeting, to be held on 26 March 2018.

Perth, Australia (FSCwire) - Centamin plc provides important information to Toronto Stock Exchange (TSX) holders of ordinary shares on Centamin’s final dividend for 2017.

Perth, Australia (FSCwire) - Josef El-Raghy, Chairman of Centamin, commented: "Testament to the quality of our team and the quality of our assets, the past year has seen the Company firmly consolidate its position as one of the world’s leading low cost gold producers. The Sukari Gold Mine produced 544,658 ounces of gold in 2017, at a cash cost of production of US$554/oz and all-in sustaining cost of US$790/oz at an average realised gold price of US$1,261/oz, generating US$676 million in revenue, US$326 million in EBITDA and US$224 million in pre-tax profits. Commercially in operation for eight years, Sukari has maintained cash costs in the lowest quartile in the industry, averaging US$614/oz since commercial production commenced in 2010.

Perth, Australia (FSCwire) - Centamin is pleased to announce the following changes to its board and senior management. These changes reflect the Company's transition into the next phase of growth and the ongoing commitment to achieving the highest standards of corporate governance.

Perth, Australia (FSCwire) - Centamin is pleased to announce preliminary production results for the quarter ended 31 December 2017, outlook for 2018 and updated reserve and resource statement from its Sukari Gold Mine ("Sukari") in Egypt.

Perth, Australia (FSCwire) - Centamin is pleased to announce that it has appointed BMO Capital Markets Limited as corporate broker to the Company with immediate effect.

Centamin PLC (LSE: CEY) (TSX: CEE)

Centamin PLC (TSX: CEE) (LSE: CEY)

Centamin PLC (LSE: CEY) (TSX: CEE)

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

Centamin PLC (LSE: CEY) (TSX: CEE)

Centamin PLC (LSE: CEY) (TSX: CEE)

Centamin plc ("Centamin" or "the Company") (LSE: CEY) (TSX: CEE) announces the publication of its Notice of Annual General Meeting, including a management information circular, and the publication of its 2016 Annual Report and Accounts. Centamin advises that the Notice of Annual General Meeting has been mailed to the registered shareholders of the Company.

Centamin plc ("Centamin" or "the Company") (LSE: CEY) (TSX: CEE) -- Josef El-Raghy, Chairman of Centamin, commented: "During 2016 Centamin's flagship Sukari Gold Mine continued to deliver substantial free cash flows, driven by a seventh successive year of production growth and through reductions in operating costs. This performance has allowed Centamin to maintain its strategic focus on generating shareholder returns and value-accretive growth. A significant milestone was achieved during the year, as the capital investment in the Sukari operation by Centamin's wholly-owned subsidiary Pharaoh

Centamin PLC (LSE: CEY) (TSX: CEE)

Centamin PLC (LSE: CEY) (TSX: CEE)

Centamin PLC (LSE: CEY) (TSX: CEE)

Centamin PLC (LSE: CEY) (TSX: CEE)

Centamin PLC (LSE: CEY) (TSX: CEE)

Centamin PLC (LSE: CEY) (TSX: CEE)

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

Centamin (LSE: CEY) (TSX: CEE) announces the following disposal of ordinary shares in the Company pursuant to DTR 3.1.2R:

Centamin PLC (LSE: CEY) (TSX: CEE)

Centamin (LSE: CEY) (TSX: CEE) wishes to advise the results of the Annual General Meeting ("AGM") held at the Royal Yacht, Weighbridge, St Helier, Jersey, on Wednesday 11th May 2016 at 10.00am (UK time). The results of each of the resolutions are set out below:

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

Centamin PLC (LSE: CEY) (TSX: CEE)