Centamin 2015 final dividend

DividendMax Ltd.

Centamin 2015 final dividend

The Directors proposed a final dividend of 1.97 US cents per share (US$0.0197) on Centamin plc ordinary shares (totalling approximately US$22.7 million) for a full year total of 2.94 US cents per share. The final dividend for 2015 will be paid to shareholders on 27 May 2016, subject to shareholder approval at the AGM to be held in Jersey on 11 May 2016. The dividend will be paid to shareholders on the register on the Record Date of 22 April 2016.

The key dates with respect to the dividend are as follows:

London Stock Exchange (T+2)

EX-DIV DATE: 21 April 2016

RECORD DATE: 22 April 2016

LAST DATE FOR RECEIPT OF CURRENCY ELECTIONS: 6 May 2016

PAY DATE: 27 May 2016

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