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Press release from Marketwire

Centamin plc: Annual Report and Accounts 2012 and Notice of AGM

Friday, April 26, 2013

Centamin plc: Annual Report and Accounts 2012 and Notice of AGM

02:00 EDT Friday, April 26, 2013

PERTH, AUSTRALIA--(Marketwired - April 25, 2013) - Centamin plc (LSE: CEY) (TSX: CEE)

For immediate release 26 April 2013 Centamin plc ("Centamin" or "the Company") (LSE:CEY, TSX:CEE) Annual Report and Accounts 2012 and Notice of AGMCentamin announces the publication of its Notice of Annual GeneralMeeting, including a management information circular, and advises thatthe Notice of Annual General Meeting and the 2012 Annual Report andAccounts have been mailed to the registered shareholders of theCompany.Registered shareholders have also been sent a Form of Proxy and DeemedConsent letter for the Annual General Meeting.Copies of the Notice of Annual General Meeting and 2012 Annual Reportand Accounts and a sample Form of Proxy have been submitted to theNational Storage Mechanism and will be available for viewing shortly athttp://www.morningstar.co.uk/uk/NSMThe Notice of Annual General Meeting and 2012 Annual Report andAccounts are also available on the Company's website atwww.centamin.comThe Annual General Meeting will be held at The Royal Yacht Hotel, StHelier, Jersey, Channel Islands on Thursday 23rd May 2013 commencing at12.30pm (Jersey time).For more information please contact:Centamin plc BuchananJosef El-Raghy, Chairman Bobby MorseAndy Davidson, Head of Business Developmentand Investor Relations Cornelia Browne(andy.davidson@centamin.co.uk) Gabriella Clinkard+44 (0) 20 7569 1671 + 44 (0) 20 7466 5000 This information is provided by RNS The company news service from the London Stock ExchangeEND

FOR FURTHER INFORMATION PLEASE CONTACT:

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

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