Result of AGM

Centamin Egypt Limited
28 November 2003

                             Centamin Egypt Limited

                           Result of General Meeting
                                28 November 2003


We wish to advise that, pursuant to ASX Listing Rule 3.13.2, the outcomes of
each resolution put to the Company's members at the Annual General Meeting held
on 28 November 2003 are set out below along with information required by section
251AA of the Corporations Act.


Ordinary Resolution 1.1


This resolution was carried by a show of hands. Proxy votes were as follows:

Votes of proxies directed to vote for the resolution               137,169,049
Votes of proxies direct to vote against the resolution                      50
Votes of proxies directed to abstain on the resolution                 427,000
Votes of proxies able to vote at the proxies discretion                 79,500


Ordinary Resolution 1.2


This resolution was carried by a show of hands. Proxy votes were as follows:

Votes of proxies directed to vote for the resolution               137,169,049
Votes of proxies direct to vote against the resolution                      50
Votes of proxies directed to abstain on the resolution                 427,000
Votes of proxies able to vote at the proxies discretion                 79,500


Ordinary Resolution 2


This resolution was carried by a show of hands. Proxy votes were as follows:

Votes of proxies directed to vote for the resolution               137,139,049
Votes of proxies direct to vote against the resolution                  30,050
Votes of proxies directed to abstain on the resolution                 427,000
Votes of proxies able to vote at the proxies discretion                 79,500


Ordinary Resolution 3.1


This resolution was carried by a show of hands. Proxy votes were as follows:

Votes of proxies directed to vote for the resolution               111,774,486
Votes of proxies direct to vote against the resolution              25,821,613
Votes of proxies directed to abstain on the resolution                       0
Votes of proxies able to vote at the proxies discretion                 79,500




Ordinary Resolution 3.2


This resolution was carried by a show of hands. Proxy votes were as follows:

Votes of proxies directed to vote for the resolution               111,770,028
Votes of proxies direct to vote against the resolution              25,826,071
Votes of proxies directed to abstain on the resolution                       0
Votes of proxies able to vote at the proxies discretion                 79,500


Ordinary Resolution 3.3


This resolution was carried by a show of hands. Proxy votes were as follows:

Votes of proxies directed to vote for the resolution               111,769,486
Votes of proxies direct to vote against the resolution              25,826,613
Votes of proxies directed to abstain on the resolution                       0
Votes of proxies able to vote at the proxies discretion                 79,500


Ordinary Resolution 4


This resolution was carried by a show of hands. Proxy votes were as follows:

Votes of proxies directed to vote for the resolution               137,135,049
Votes of proxies direct to vote against the resolution                  29,050
Votes of proxies directed to abstain on the resolution                 432,000
Votes of proxies able to vote at the proxies discretion                 79,500



Cecilia Tyndall

Company Secretary






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