Notice of Meeting

Centamin Egypt Limited
03 December 2007



3 December 2007

                             Centamin Egypt Limited

                         ('Centamin' or 'the Company')

Notice of Meeting


Centamin Egypt Limited (TSX:CEE, ASX:CNT, AIM:CEY) announces that a General
Meeting of Shareholders will be held at 1st Floor, Rowing WA, The Esplanade,
Mount Pleasant, Western Australia, on Thursday 10th January 2008 commencing at
11.00 am (Australian WST).  The full Notice of Meeting is available on the
Company's website and on www.sedar.com.




For more information please contact:



Centamin Egypt Limited

+ 61 (8) 9316 2640

Josef El-Raghy

www.centamin.com



Pelham Public Relations

+ 44 (0) 207 743 6376

Candice Sgroi

Mobile: + 44 (0) 7894 462 114



Ambrian Partners Limited

+ 44 (0)207 776 6400

Richard Brown







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