Notice of Annual General Meet

RNS Number : 2767B

Centamin Egypt Limited

23 October 2009

For immediate release

23 October 2009

Centamin Egypt Limited

("Centamin" or "the Company")

(TSX:CEE, ASX:CNT, AIM:CEY)

Notice of Annual General Meeting

Centamin Egypt announces that its Annual General Meeting will be held at the Bishopsgate & Chancery Rooms at the Andaz Hotel, Liverpool Street, London, United Kingdom on Friday, 27 November 2009 commencing at 11.30 am (London Time).

The Notice of Meeting will be posted to all shareholders on Tuesday, 27 October 2009, along with a copy of the 2009 Annual Report to those shareholders who so requested.

To view the document in full please follow the link below:

http://www.centamin.com/admin/uploads/Proxy_Circular_2009_Final.pdf

For more information please contact:

Centamin Egypt Limited

+ 61 (8) 9316 2640

Josef El-Raghy

www.centamin.com

Buchanan Communications Limited

+ 44 (0) 207 7466 5000

Bobby Morse

Ben Willey

Katharine Sutton