Dividend Procedures for the TSX

2018-02-08 / @fscwire

Dividend Procedures for the TSX

Perth, Australia (FSCwire) - Centamin plc provides important information to Toronto Stock Exchange (TSX) holders of ordinary shares on Centamin’s final dividend for 2017.

As previously announced, the board of directors of Centamin plc has proposed a final dividend of 10 US cents per share on Centamin plc ordinary shares, for a full year total of 12.5 US cents per share. The final dividend for 2017 will be paid to shareholders on 6 April 2018 subject to shareholder approval at the AGM to be held in Jersey on 26 March 2018.

As the final dividend is dependent upon prior approval of shareholders, the final dividend will be made in accordance with the “due bill” trading procedures of the TSX and the key dates are as follows:

Due bill period: 22 March 2018 to 26 March 2018 (inclusively)

Ex-distribution date for due bills: 27 March 2018

Redemption date for due bills: 28 March 2018

These due bill trading procedures will only apply to TSX holders of ordinary shares. Shareholders that trade their shares through the London Stock Exchange will not be impacted by the due bill trading procedures and the key dates with respect to the final dividend provided in the 31 January 2018 press release continue to apply.

A due bill will attach to each Centamin plc ordinary share traded on the TSX. Anyone acquiring Centamin plc ordinary shares on the TSX during this due bill period will be entitled to receive the final dividend.

For more information visit www.centamin.com or contact:

Centamin plc

Andrew Pardey, CEO

Alexandra Carse, Investor Relations

+44 (0) 7700 713 738

alexandra.carse@centamin.je

Buchanan

Bobby Morse / Chris Judd / Patrick Hanrahan

+ 44 (0) 20 7466 5000

centamin@buchanan.uk.com

To view the associated document to this release, please click on the following link:
public://news_release_pdf/Centamin02082018.pdf

To view the original release, please click here