TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Centamin Plc 1b. Please indicate if the issuer is a non-UK issuer Non-UK issuer X 2. Reason for the notification An acquisition or disposal of voting rights [...]
Quarterly Report for the three months ended 31 December 2019 HIGHLIGHTS[1] · Gold production[2] of 148,387 ounces from the Sukari Gold Mine for the three months to 31 December 2019 , totalling 480,529 ounces for the full year 2019 ; · Gross revenue was US$204.1 million in Q4, generated from 137,065 ounces in gold sales at an average [...]
7 596/2014 ·Centamin has strengthened its leadership team with recent Board and senior management changes ·Strong focus on operational improvement driving positive financial performance - Q4 production figures represent one of the strongest quarterly results from Sukari ·Centamin proposes a final dividend of 6.0 US cents per [...]
Centamin Plc Notification of Q4 Report and Preliminary Production Result for the three months ended 31 December 2019 Centamin will release its detailed Quarterly Report for the three months ended 31 December 2019 on January 30, 2020. The Company will host a conference call and webcast at 08.30 GMT on the same day. Preliminary production results Q4 [...]
7 596/2014 Centamin today provides the following update in relation to the unsolicited conditional proposal from Endeavour regarding a potential all share combination . On 3 December 2019, Endeavour announced a Possible Offer for Centamin. In accordance with Rule 2.6 of the City Code on Takeovers and Mergers , the announcement of the Possible Offer [...]
Centamin today provides an update in relation to the unsolicited conditional proposal from Endeavour regarding a potential all share combination . Since it was approached by Endeavour in November, Centamin has repeatedly made clear to Endeavour that it is willing to facilitate a reciprocal exchange of due diligence information in order to better [...]
Board Changes : Centamin Appoints Deputy Chairman and Interim CEO Centamin is pleased to announce the following changes to the Board, representing a further step in reshaping and strengthening the Company's leadership team, with a balance of core skills, experience and diversity. Following these directorate changes, the Centamin board will comprise [...]
7 596/2014 2.4 2.7 Centamin Plc ENDEAVOUR'S PROPOSAL The Board of Centamin Plc notes the announcement by Endeavour Mining Corporation on 3 December 2019 regarding the unsolicited preliminary proposal for a potential all share combination between Centamin and Endeavour . Centamin regularly considers potential strategic opportunities and does so [...]
Endeavour Mining announces that it is seeking to engage with the Centamin Board with the intention of reaching an agreement on the terms of a recommended all-share merger between Endeavour and Centamin Plc. Endeavour believes that this potential combination would strongly benefit both sets of shareholders due to the compelling long-term value [...]
The following amendment has been made to the "Statement regarding possible offer by Endeavour Mining Corporation" announcement released on 3 December 2019. The Company has corrected its ISIN number and deleted the statement that there can be no certainty as to the terms on which an offer might be made by Endeavour. All other details remain [...]
7 596/2014 2.4 2.7 The Board of Centamin Plc notes the announcement by Endeavour Mining Corporation regarding an unsolicited preliminary proposal for a potential all share combination of the Company and Endeavour based on an exchange ratio of 0.0846 Endeavour shares for each Centamin share, implying a 5% premium based on the preceding 30-day VWAP [...]
Centamin announces that Ms Marna Cloete, Non-Executive Director, purchased 15,000 ordinary shares in the Company on Friday 8 November at a price of 112.5 pence per share. Following the purchase, Ms Cloete holds 15,000 ordinary shares in the Company. In accordance with the requirements of Article 19 of the EU Market Abuse Regulation, the Company [...]
