Managemenrt

& Directors

Mr Sami El-Raghy, Chairman

Mr Josef El-Raghy, Managing Director/CEO

Mr Trevor Schultz, Executive Director of Operations

Mr Colin Cowden, Non Executive Director

Mr G Brian Speechly, Non Executive Director

Dr Thomas Elder, Non Executive Director

Mr H Stuart Bottomley, Non Executive Director

Professor G Robert T Bowker, Non Executive Director

Company Secretary, Mrs Heidi Brown

Chief Financial Officer, Mr Mark Di Silvio

AUSTRALIA:

Centamin Egypt Limited
57 Kishorn Road,
Mount Pleasant 6153
Western Australia
Telephone: (618) 9316 2640
Facsimile: (618) 9316 2650
Email: centamin@centamin.com.au

EGYPT:

Pharaoh Gold Mines NL
361 El-Horreya Road, Sedi Gaber
Alexandria, Egypt.
Telephone: (203) 54 11259
Facsimile: (203) 52 26350
Email: pgm@centamin.com.au

SHARE REGISTRIES:

Australia - Computershare
Level 2, 45 St Georges Terrace
Perth WA 6000
Telephone: + 61 8 9323 2000
Facsimile: + 61 8 9323 2033

United Kingdom - Computershare Investor Services Plc
PO Box 82
The Pavilions, Bridgwater Road
Bristol BS99 7NH
United Kingdom
Facsimile: + 44 870 703 6109

Canada - Computershare
100 University Ave
8th Floor
Toronto ON M5J 2Y1
Canada
Facsimile: + 416 981 9777

UK PUBLIC RELATIONS:

Pelham Public Relations
Candice Sgroi
No 1 Cornhill, London EC3V 3ND
Tel: + 44 (0) 20 7743 6376
Fax: + 44 (0) 20 7743 6671
Mobile" + 44 (0) 78 9446 2114
Email: candice.sgroi@pelhampr.com
Website: www.pelhampr.com