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Centamin PLC: Notice of AGM

PERTH, AUSTRALIA -- (Marketwired) -- 04/14/14 -- Centamin PLC (LSE: CEY) (TSX: CEE)

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

Annual Report and Accounts 2013 and Notice of AGM

Centamin announces the publication of its Notice of Annual General Meeting, including a management information circular, and advises that the Notice of Annual General Meeting and the 2013 Annual Report and Accounts have been mailed to the registered shareholders of the Company.

Registered shareholders have also been sent a Form of Proxy for the Annual General Meeting.

Copies of the Notice of Annual General Meeting and 2013 Annual Report and Accounts and a sample Form of Proxy have been submitted to the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM.

The Notice of Annual General Meeting and 2013 Annual Report and Accounts are also available on the Company's website at www.centamin.com.

The Annual General Meeting will be held at The Royal Yacht Hotel, St Helier, Jersey, Channel Islands on Friday 16th May 2014 commencing at 11.00am (Jersey time).

For more information please contact:

Centamin plc                                 Buchanan
Josef El-Raghy, Chairman                     Bobby Morse, Gordon Poole,
Andy Davidson, Head of Business Development  Gabriella Clinkard
and Investor Relations                       + 44 (0) 20 7466 5000
([email protected]) +44 (0) 1534
828708

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