Dear Sir/Madam

We wish to advise of the outcomes of each resolution put to the Company�s members at the Annual General Meeting held on Wednesday, 30 May 2012, in the Bishopsgate & Chancery Rooms at The Andaz Hotel, Liverpool Street, London, United Kingdom at 11:00 am (London time).

Please visit the website below and click Latest News to see all of the results.

www.centamin.com



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