TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

RNS Number : 9030C

Centamin PLC

22 January 2015

1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached:

Centamin plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the
notification obligation:

Coronation Asset Management (Pty) Ltd

4. Full name of shareholder(s)
(if different from 3.):

University of Notre Dame du Lac

HBD Jersey Limited

Coronation Africa fund

Coronation Global Capital Plus Fund

Coronation Africa Frontiers Fund Universal

5. Date of the transaction and date on
which the threshold is crossed or
reached:

21^st January 2015

6. Date on which issuer notified:

22^nd January 2015

7. Threshold(s) that is/are crossed or
reached:

8. Notified details:

A: Voting rights attached to shares

Class/type of
shares

if possible using
the ISIN CODE

Situation previous
to the triggering
transaction

Resulting situation after the triggering transaction

Number
of
Shares

Number
of
Voting
Rights

Number
of shares

Number of voting
rights

% of voting rights ^x

Direct

Indirect

Direct

Indirect

JE00B5TT1872

34637225

34270020

2.97%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Expiration
date

Exercise/
Conversion Period

Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.

% of voting
rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Exercise price

Expiration date

Exercise/
Conversion period

Number of voting rights instrument refers to

% of voting rights

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

34270020

2.97%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:

Name of controlled corporation	Address and place of incorporation	Name of controlling shareholder	% control	Direct interest
Coronation Investment Management (Proprietary) Limited	7th Floor, MontClare Place, Cnr Campground and Main Roads, Claremont 7708, Cape Town, Republic of South Africa	Coronation Fund Managers Limited	100	N
Coronation Asset Management (Proprietary) Limited	7th Floor, MontClare Place, Cnr Campground and Main Roads, Claremont 7708, Cape Town, Republic of South Africa (as investment manager and sub-investment manager for Coronation Global Fund Managers (Ireland) Ltd)	Coronation Investment Management (Proprietary) Limited	100	Y
CFM (Isle of Man) Limited	PO Box 312, 4th Floor, Queen Victoria House, Douglas, Isle of Man, IM99 2BJ	Coronation Investment Management (Proprietary) Limited	100	N
Coronation Global Fund Managers (Ireland) Ltd (as investment manager)	J.P. Morgan House, IFSC, Dublin 1, Republic of Ireland	CFM (Isle of Man) Limited	100	Y