22 September 2011 Shareholder approval pursuant to the Notice. 29 September 2011 Issue of Shares and Options the subject of Resolution 2 of the Notice. 4 October 2011 Last day for trading on a pre-consolidation basis. 5 October 2011 Trading commences in the reorganised securities on a deferred settlement basis. 11 October 2011 Last day for Company to register transfers on a pre-Consolidation basis. 12 October 2011 First day for the Company to send a notice to each security holder, first day for the Company to register securities on a post re-organisation basis and first day for issue of holding statements. From now on, the Company must reject transfers that were issued before the Consolidation. 18 October 2011 Despatch date. Deferred settlement market ends. Last day for the Company to send notice to all Shareholders. Last day for securities to be entered into the holders' security holdings. -ENDS- Released By: Mr Geoff James CFO/Company Secretary Centaurus Metals Limited Tel: (+61-8) 9420 4000
