Director/PDMR Shareholding

Centamin Egypt Limited
25 May 2007


                             Centamin Egypt Limited

                      ('Centamin Egypt' or 'the Company')

                            Director's shareholding


The Company was informed on 25 May 2007 that Black Cat Holdings Pty Ltd, a
company in which Mr. Colin N. Cowden, a director of the Company, has a 50 per
cent. interest, purchased the following ordinary shares in the capital of the
Company:

Date                    Number of shares purchased           Price paid
25 May 2007                                 25,000              A$1.125


Following these purchases, Mr. Cowden's holdings in the Company's shares are as
follows:

Registered holder                               No. of shares / options

Black Cat Holdings Pty Ltd*          456,197 Fully Paid Ordinary Shares
                                               500,000 Unquoted Options

Mr. C. N. Cowden                      92,833 Fully Paid Ordinary Shares

Cowden Limited**                      29,596 Fully Paid Ordinary Shares

* Mr. Cowden owns 50% of the shares

** Mr. Cowden owns 33.08% of the shares


25 May 2007



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