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| FROM | TO | |
| CENTAMIN EGYPT LIMITED | 08/03/1999 | |
| CENTAMIN NL | 17/07/1996 | 08/03/1999 |
| CENTAMIN LIMITED | 26/07/1973 | 17/07/1996 |
| CENTAMIN NL | 26/07/1973 |
REGISTRY:
Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000
Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryWebsite RegistryEmail
Address: 57 Kishorn Road , MOUNT PLEASANT , WA, AUSTRALIA, 6153
Tel: (08) 9316 2640 Fax: (08) 9316 2650
Date first listed: 08/10/1970 Date delisted: 29/01/2010
Company Secretary: Mrs Heidi Brown (Joint Co. Secretary), Mrs Heidi Brown,
Sector: Materials Industry Group:
Activities: Mineral exploration for gold in Egypt -in 2005 the compoany was granted a 160km 2 exploitation lease over the Sukari Hill gold project
| delisted in accordance with the de-listing arrangements announced to the market by the Company on 14 January 2010. | 29/01/2010 |
| we understand Centamin Egypt was removed from the ASX official list for the following reasons:- the relatively low level of liquidity in trading in the Company's shares on ASX compared to the AIM and TSX (of all of the shares traded from 01 October 2008 to 30 September 2009, only 2.2% were traded through the ASX, hence creating disproportionately high costs); and the Australian register accounts for less than 15% of the share capital of the Company (or less than 8% if you exclude the Directors' holdings on the Australian register) - to assist Australian Shareholders who may want to transact Centamin shares on the LSE or the TSX following Centamin's removal from the ASX official list, the Company has entered into an agreement with Southern Cross Equities Limited, which has agreed to facilitate trading in Centamin shares for a period of three months following the delisting. Shareholders can contact either David Keogh or Les Blake on at Southern Cross Equities on + 61 2 8224 2887 or + 61 2 8224 2832 | 29/01/2010 |
| securities suspended from quotation at the request of the Company | 22/01/2010 |
| name changed from Centamin NL | 08/03/1999 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Sami El-Raghy | Chairman, Managing Director | |
| Josef El-Raghy | Managing Director | |
| Gordon Speechly | Non Exec Director | |
| Colin Cowden | Non Exec Director | |
| Trevor Schultz | Director | |
| Thomas Elder | Director | |
| Herbert Bottomley | Director |
