Mr. Michael Stoner reports

CENTAMIN PLC ANNOUNCES ADDITIONAL LISTING

Pursuant to the recommended acquisition of Centamin PLC by AngloGold Ashanti PLC, which is due to be implemented by way of a court-sanctioned scheme of arrangement under Article 125 of the Jersey Companies Law, under the terms of Centamin's shareholder-approved incentive plans, ordinary shares are to be issued to satisfy awards that will vest to participants if the scheme is sanctioned by the Royal Court of Jersey.

As a result, 20,334,280 ordinary shares of no par value will be issued and will rank pari passu with the company's existing ordinary shares. Subject to the scheme being sanctioned by the court, the trustee of the Centamin share incentive plan will allocate the vested awards in accordance with the terms of Centamin share incentive plan.

An application has been made by the company to the Financial Conduct Authority (FCA) and the London Stock Exchange (LSE) for the listing of the shares to be admitted to the official list of the FCA and to trading on the LSE. The shares are expected to be admitted to trading on the LSE from 8 a.m. GMT on Nov. 20, 2024.

Immediately following the admission and in accordance with FCA Disclosure Guidance and Transparency Rule 5.6.1, the company's total issued share capital will comprise 1,181,416,975 ordinary shares of no par value, with each carrying one voting right.

For more details on the Centamin share incentive plan, please refer to the 2023 annual report and accounts, which is available on the company's website.