Result of AGM

Centamin Egypt Limited
22 November 2005


                                        
                      Centamin Egypt Limited ('the Company')

                        Results of Annual General Meeting

The Company advises that the outcomes of each resolution put to the Company's 
members at the Annual General Meeting held on the 21st of November 2005 are set 
out below along with information required by section 251AA of the Australian 
Corporations Act.

Ordinary resolution 2.1 - Election of Mr H S Bottomley

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 92,956,162
Votes of proxies directed to vote against the resolution 3,000
Votes of proxies directed to vote abstain on the resolution 6,000
Votes of proxies directed to vote at the proxies discretion 75,439,072

Ordinary resolution 2.2 - Election of Mr C Cowden

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 79,510,534
Votes of proxies directed to vote against the resolution 13,454,628
Votes of proxies directed to vote abstain on the resolution 0
Votes of proxies directed to vote at the proxies discretion 75,439,072

Ordinary resolution 2.3 - Election of Mr S El-Raghy

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 75,262,746
Votes of proxies directed to vote against the resolution 17,702,416
Votes of proxies directed to vote abstain on the resolution 0
Votes of proxies directed to vote at the proxies discretion 75,439,072

Ordinary resolution 3.1 - Allotment of options to Mr H S Bottomley

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 53,527,037
Votes of proxies directed to vote against the resolution 31,599,924
Votes of proxies directed to vote abstain on the resolution 7,837,201
Votes of proxies directed to vote at the proxies discretion 75,440,072

Ordinary resolution 3.2 - Allotment of options to Mr C Cowden

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 53,346,844
Votes of proxies directed to vote against the resolution 31,599,924
Votes of proxies directed to vote abstain on the resolution 8,017,394
Votes of proxies directed to vote at the proxies discretion 75,440,072

Ordinary resolution 3.3 - Allotment of options to Mr T 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 53,523,412
Votes of proxies directed to vote against the resolution 31,592,924
Votes of proxies directed to vote abstain on the resolution 7,847,826
Votes of proxies directed to vote at the proxies discretion 75,440,072



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