Director Declaration

11 May 2020

Centamin plc

("Centamin" or "the Company")

(LSE:CEY, TSX:CEE)

Director Declaration

NOTIFICATION OF CHANGE IN DIRECTOR'S DETAILS

In accordance with the UK Listing Rule 9.6.14, Centamin announces that Dr Catharine Farrow, Non-Executive Director of the Company, has been appointed as Non-Executive Director of Eldorado Gold Corporation, with effect from 30 April 2020.

Eldorado Gold is a Toronto Stock Exchange (TSX: ELD) and New York Stock Exchange (NYSE: EGO) listed company.

This announcement contains regulated information.

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For more information, please visit the website www.centamin.com or contact:

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