Directors’ Report Your directors present their report on the Consolidated Entity (“Groupâ€) consisting of Centaurus Metals Limited (“Centaurus†or “the Companyâ€) and the entities it controlled at the end of, or during, the year ended 31 December 2025 together with the consolidated financial report and accompanying audit report. 1 Directors The directors of the Company at any time during or since the end of the year are:  Mr D M Murcia Independent Non-Executive Chair  Mr D P Gordon Managing Director  Mr B R Scarpelli Executive Director  Mr M D Hancock Independent Non-Executive Director  Mr C A Banasik Independent Non-Executive Director  Dr N Streltsova Independent Non-Executive Director All directors held office from 1 January 2025 until the date of this report. 2 Directors and Officers Mr Didier M Murcia, AM, B.Juris, LL.B Non-Executive Chair Independent Non-Executive Director appointed 16 April 2009 and appointed Chair 28 January 2010. Lawyer with over 35 years’ legal and corporate experience in the mining industry. Mr Murcia is currently Honorary Australian Consul for the United Republic of Tanzania. He is Chair and founding director of Perth-based legal group MPH Lawyers. During the last three years Mr Murcia has held directorships in the following ASX listed companies:  Switch Metals Plc – Non- Executive Director (appointed 5 April 2025)  Alicanto Minerals Limited – Non-Executive Director (appointed 30 May 2012)  Strandline Resources Limited – Non-Executive Chair (appointed 23 October 2014, resigned 23 November 2023) Mr Darren P Gordon, B.Bus, FCA, AGIA, ACG, MAICD Managing Director Managing Director appointed 4 May 2009. Mr Gordon is a Chartered Accountant with over 30 years’ resource sector experience as a senior finance and resources executive. He is a member of both the Governance Institute of Australia and the Institute of Company Directors. He has more than 15 years’ experience in Brazil and has developed an extensive network of contacts within Government, the resources industry, and the broader business community in country. He has developed significant exposure to a number of different resource commodities as Managing Director of the Company and lead the negotiations with Vale to acquire the Jaguar Project. Mr Gordon was formerly Chief Financial Officer for Gindalbie Metals Limited (1999-2008). During the last three years Mr Gordon has held directorships in the following ASX listed companies:  Ordell Minerals Limited – Non-Executive Director (appointed 21 November 2022 listed public company since 17 July 2024) Mr Bruno R Scarpelli, M.Sc., PMP Executive Director Executive Director appointed 3 September 2015. Mr Scarpelli is an engineer with over 20 years’ experience in the mining sector, specifically in the environmental approvals, health and safety and human resources fields. He was formerly environmental manager for Vale’s world class S11D Iron Ore Project. Mr Scarpelli has not held directorships in any other ASX listed companies in the 3 year period prior to the end of the financial year. Mr Scarpelli is Administrator of Centaurus’ Brazilian subsidiaries and the Country Manager – Brazil. 28 ANNUAL REPORT CENTAURUS METALS LIMITED CENTAURUS METALS ANNUAL REPORT 2025
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