Result of general meeting

Centamin Egypt Limited
10 April 2007


                                                                  April 10, 2007


                           Results of General Meeting


We wish to advise that, pursuant to Listing Rule 3.13.2, the outcomes of each
resolution put to the Company's members at the General Meeting held on April 10,
2007, at 1st Floor, Rowing WA, The Esplanade, Mount Pleasant, Western Australia
at 11.00 am are set out below along with information required by section 251AA
of the Corporations Act.


Ordinary Resolution 1.0 - Allotment and Issue of Shares

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                 230,553,846
Votes of proxies directed to vote against the resolution                 530,395
Votes of proxies directed to abstain on the resolution                    20,375
Votes of proxies directed to vote at the proxies' discretion             237,522


Yours sincerely



Heidi Brown
Company Secretary






                      This information is provided by RNS
            The company news service from the London Stock Exchange