Result of AGM

Centamin Egypt Limited
21 November 2006


                     Centamin Egypt Limited (the 'Company')

                       Results of Annual General Meeting


The Company announces the outcomes of each resolution put to the Company's
members at the Annual General Meeting held on the 20th of November 2006, in the
Bishopsgate and Chancery Rooms at The Great Eastern Hotel, Liverpool Street,
London, United Kingdom at 11.30 am are set out below along with information
required by section 251AA of the Corporations Act.


Ordinary Resolution 1.0 - Financial Statements and Reports

The company's financial statements, the directors' report and the auditors'
report for the year ended the 30th of June 2006, were tabled and considered.
Proxy votes were as follows:

Votes of proxies directed to vote for the resolution                 203,884,479
Votes of proxies directed to vote against the resolution                       0
Votes of proxies directed to vote abstain on the resolution               28,000
Votes of proxies directed to vote at the proxies discretion              787,674


Ordinary Resolution 2.0 - Adoption of the Remuneration Report


This resolution was passed without amendment by a show of hands. Proxy votes
were as follows:

Votes of proxies directed to vote for the resolution                 183,445,403
Votes of proxies directed to vote against the resolution              20,438,170
Votes of proxies directed to vote abstain on the resolution               30,000
Votes of proxies directed to vote at the proxies discretion              786,580


Ordinary Resolution 3.1 - Re-election of Dr T G Elder

This resolution was passed without amendment by a show of hands. Proxy votes
were as follows:

Votes of proxies directed to vote for the resolution                 203,865,945
Votes of proxies directed to vote against the resolution                  32,628
Votes of proxies directed to vote abstain on the resolution               15,000
Votes of proxies directed to vote at the proxies discretion              786,580


Ordinary Resolution 3.2 - Re-election of Mr G B Speechly

This resolution was passed without amendment by a show of hands. Proxy votes
were as follows:

Votes of proxies directed to vote for the resolution                 203,865,945
Votes of proxies directed to vote against the resolution                  32,628
Votes of proxies directed to vote abstain on the resolution               15,000
Votes of proxies directed to vote at the proxies discretion              786,580


Ordinary Resolution 4.0 - Adoption of the Employee Share Option Plan 2006

This resolution was passed without amendment by a show of hands. Proxy votes
were as follows:

Votes of proxies directed to vote for the resolution                  67,916,757
Votes of proxies directed to vote against the resolution              65,445,213
Votes of proxies directed to vote abstain on the resolution           70,548,168
Votes of proxies directed to vote at the proxies discretion              790,015


Ordinary Resolution 5.0 - Re-instatement of Listing Rule 7.1

This resolution was passed without amendment by a show of hands. Proxy votes
were as follows:

Votes of proxies directed to vote for the resolution                 203,816,232
Votes of proxies directed to vote against the resolution                  80,000
Votes of proxies directed to vote abstain on the resolution               15,000
Votes of proxies directed to vote at the proxies discretion              788,921



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