Centamin PLC: Retirement of Non-Executive Director


PERTH, AUSTRALIA--(Marketwired - Jan 27, 2015) - Centamin PLC (LSE: CEY) (TSX: CEE)

Centamin plc ("Centamin" or "the Company")
(LSE:CEY, TSX:CEE)

Retirement of Non-Executive Director

Non-Executive Director, Professor G Robert Bowker (65), has advised Centamin that he wishes to retire as a Non-Executive Director. His retirement as a director of the Company is effective from 26 January 2015.

Josef El-Raghy, Chairman of Centamin, commented:

"Bob has been involved with the Company since 2008 and during this time I and the Centamin team have benefited greatly from his insightful view of the political landscape in Egypt and the wider region. Bob has provided valued counsel to those that he has worked with over the years and has been a part of the evolution of the company from explorer to Egypt's first modern gold miner. All of us at Centamin wish him well in the future." 

For more information please contact:


Centamin plc
Josef El-Raghy, Chairman
Andy Davidson, Head of Business Development and Investor Relations
(andy.davidson@centamin.je)  +44 (0) 1534 828708

Buchanan
Bobby Morse, Gordon Poole
+ 44 (0) 20 7466 5000

Contact Information:

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RNS
Customer Services
0044-207797-4400
rns@londonstockexchange.com
http://www.rns.com