NOTICE OF DIRECTOR DEALING

PERTH, AUSTRALIA / ACCESSWIRE / December 31, 2021 / In accordance with the requirements of Article 19 of the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of UK domestic law by virtue of the European (Withdrawal Act 2028), the Company makes the below notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

On 30 December 2021, Mark Bankes, Non-Executive Director, purchased 29,000 ordinary shares in the Company at a price of £0.8728 per share. After settlement of the transaction, Mark will hold a total of 289,000 ordinary shares in the Company.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details of the person discharging managerial responsibilities/person closely associateda)NameMark Bankes2Reason for the notificationa)Position/statusNon-Executive Directorb)Initial notification/AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameCentamin plcb)LEILEI 213800PDI9G7OUKLPV844Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)

Description of the financial instrument, type of instrument

Identification code



Ordinary shares

ISIN JE00B5TT1872

b)Nature of the transactionPurchase of Sharesc)Price(s) and volume(s)

Price(s) Volume(s)

£0.8728 29,000

d)

Aggregated information

– Aggregated volume

– Price

29,000 CEY shares

£0.8728

e)Date of the transaction2021-12-30f)Place of the transactionLondon Stock Exchange

This announcement contains ongoing regulated information.

FOR MORE INFORMATION please visit the website www.centamin.com or contact:

Centamin plc
Alexandra Barter-Carse, Corporate Communications
+44 (0) 7700 713 738
[email protected]

Buchanan
Bobby Morse/ Ariadna Peretz/ James Husband
+ 44 (0) 20 7466 5000
[email protected]

_______________________________________________________________________________________________

LEI: 213800PDI9G7OUKLPV84
Company No: 109180

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SOURCE: Centamin PLC

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