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Notification in accordance with Listing Rule 9.6.14R Alison Baker 2019 appointment Helios.pdf

In accordance with Listing Rule 9.6.14R, the Company announces that Alison Baker, an independent non-executive Director of the Company, has stepped down as an independent non-executive director of Centamin plc, a company listed on the London Stock Exchange and the Toronto Stock Exchange, with immediate effect.

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT