Company Secretary Change

Centamin Egypt Limited
20 July 2004


                             Centamin Egypt Limited

               RE: Resignation / Appointment of Company Secretary

The Board of Centamin Egypt today announces the resignation of Cecilia Tyndall
as Company Secretary. The Board would like to thank her for her service.

Dennis Franks and Heidi Brown have been appointed as joint Company Secretary
with immediate effect.

For Centamin Egypt Limited
Josef El-Raghy
Managing Director



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