Mr. Josef El-Raghy reports

RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Centamin PLC has released the outcomes of each resolution put to the company's members at the annual general meeting held at the Royal Yacht Hotel, St. Helier, Jersey, Channel Islands, on Thursday, May 23, 2013, at 12:30 p.m. (Jersey time), as set out in the attached table.

Resolution                           Total votes   Total votes   Votes
                                       for (%)      against     withheld
                                                     (%)          (%)

Ordinary resolution 1.0               560,779,693   1,058,064  16,224,678
Annual accounts, director's report
and auditor's report                     97.01%       0.18%       2.81%
Ordinary resolution 2.0               497,530,533  79,959,130     572,771
Adoption of the remuneration
report                                   86.07%      13.83%       0.10%
Ordinary resolution 3.1               570,975,160     955,059   6,132,215
Retirement and re-election of 
Josef El-Raghy                           98.77%       0.17%       1.06%
Ordinary resolution 3.2               507,365,984  70,564,456     131,995
Retirement and re-election of 
Trevor Schultz                           87.77%      12.21%       0.02%
Ordinary resolution 3.3               576,577,179   1,361,407     123,849
Retirement and re-election of 
Gordon Edward Haslam                     99.74%       0.24%       0.02%
Ordinary resolution 3.4               577,089,118     859,451     113,865
Retirement and re-election of
Prof. G. Robert Bowker                   99.83%       0.15%       0.02%
Ordinary resolution 3.5               577,092,582     851,066     118,787
Retirement and re-election of 
Mark Arnesen                             99.83%       0.15%       0.02%
Ordinary resolution 3.6               577,567,587     367,315     127,534
Retirement and re-election of 
Mark Bankes                              99.91%       0.06%       0.02%
Ordinary resolution 3.7               577,375,730     567,791     118,914
Retirement and re-election of 
Kevin Tomlinson                          99.88%       0.10%       0.02%
Ordinary resolution 4.1               574,906,451   2,619,371     536,612
Reappointment of Deloitte LLP as
the company auditor                      99.45%       0.45%       0.09%
Ordinary resolution 4.2               575,632,780   2,352,420      76,064
Auditor's remuneration                   99.58%       0.41%       0.01%
Ordinary resolution 5.0               554,713,249  23,234,993     114,193
Increase limit of the total fees
to non-executive directors               95.96%       4.02%       0.02%
Ordinary resolution 6.0                85,001,665  22,778,083     187,602
Authorize directors to allot
relevant securities                      95.48%       4.48%       0.04%
Special resolution 7.0                502,494,815   5,278,159     194,375
Authorize directors to allot
equity securities                        98.92%       1.04%       0.04%
Special resolution 8.0                507,859,159      75,139      33,052
Market purchase of ordinary shares       99.98%       0.01%       0.01%

A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of the votes for and against the
resolution.

The total number of ordinary shares of no par value eligible to be voted at the annual general meeting was 1,101,397,381. The scrutineer of the poll was Computershare Investor Services PLC.

A copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will be available for viewing shortly at the Morningstar website.

The full text of each of the resolutions is set out in the notice of annual general meeting, copies of which are available on the Centamin website.