Company Secretary Change

Centamin Egypt Limited
08 February 2005



                             Centamin Egypt Limited

                   RE: Resignation of joint Company Secretary

The Board of Centamin Egypt Limited announces the resignation of Dennis Franks
as joint Company Secretary. The Board would like to thank him for his service.

Heidi Brown continues as the sole Company Secretary.

For Centamin Egypt Limited
Josef El-Raghy
Managing Director


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