Centamin Egypt Limited ("Centamin" or "the Company")
(LSE:CEY, TSX:CEE)
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Centamin Egypt Limited
2. State whether the notification relates to
(i) a transaction notified in accordance with DTR 3.1.2R; or
(ii) a disclosure made in accordance with section 793 of the Companies Act 2006
Notification relates to a transaction notified in accordance with DTR 3.1.2R
3. Name of person discharging managerial responsibilities
Harry Michael - Director and Chief Executive Officer
4. State whether notification relates to a person connected with a person discharging managerial responsibilities named in 3 and identify the connected person
Notification does not relate to a person connected with a person discharging managerial responsibilities
5. Description of shares (including class)
Fully paid ordinary shares in Centamin Egypt Limited
6. Name of registered shareholder
Harry Michael
7. State the nature of the transaction
Purchase of 50,000 fully paid ordinary shares in Centamin Egypt Limited
8. Price per share
CAD$1.979936
9. Date and place of transaction
15 March 2011 - Toronto
10. Date issuer informed of transaction
16 March 2011
Following this transaction, Mr Michael's holdings and those of his connected persons in the share capital of the Company are as follows:
Registered holder
|
Number of ordinary shares
|
Harry Michael |
125,000 Fully Paid Ordinary Shares |
The total fully paid ordinary shares in which Harry Michael has a beneficial interest is 125,000 representing 0.01% of the issued ordinary share capital of the Company.
For Centamin Egypt Limited
Heidi Brown
Company Secretary
16 March 2011
For more information, please contact:
Centamin Egypt Limited + 61 (8) 9316 2640 Josef El-Raghy / Heidi Brown |
Buchanan Communications Limited + 44 (0) 207 7466 5000 Bobby Morse Katharine Sutton |