Result of Meeting

Centamin Egypt Limited
10 January 2008


                                                                 10 January 2008


                   RESULTS OF GENERAL MEETING OF SHAREHOLDERS


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 10
January 2008, at 1st Floor, Rowing WA, The Esplanade, Mount Pleasant, Western
Australia at 11.00 am (Australian WST) are set out below along with information
required by section 251AA of the Corporations Act.


Ordinary Resolution 1.0 - Allotment and Issue of Broker Warrants


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                 343,025,741
Votes of proxies directed to vote against the resolution               8,841,848
Votes of proxies directed to abstain on the resolution                   804,479
Votes of proxies directed to vote at the proxies discretion              900,298


Ordinary Resolution 2.0 - Reinstatement of Issues; ASX Listing Rules 7.1 and 7.4

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                 343,171,534
Votes of proxies directed to vote against the                          8,764,480
resolution
Votes of proxies directed to abstain on the resolution                   735,003
Votes of proxies directed to vote at the proxies                         901,349
discretion



Yours sincerely





Heidi Brown
Company Secretary






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