Centamin PLC Announces Director Declaration

NOTIFICATION OF CHANGE IN DIRECTOR'S DETAILS

PERTH, December 10, 2020 - In accordance with Listing Rule 9.6.13(1), the Company announces that James Rutherford, Non-Executive Chairman of the Company, will retire as non-executive director of Anglo American Plc, effective 31 December 2020.

This announcement contains regulated information.

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

SOURCE: Centamin Plc