b'CENTAURUS METALS ANNUAL REPORT 2023 Financial Report31 December 2023Directors Declaration 1.In the opinion of the directors of Centaurus Metals Limited (the Company): (a)The consolidated financial statements and notes, and the Remuneration Report in the Directors Report are in accordance with the Corporations Act 2001, including: (i)Giving a true and fair view of the Groups financial position as at 31 December 2023 and of its performance, for the financial year ended on that date; and (ii)ComplyingwithAustralianAccountingStandards(includingtheAustralianAccounting Interpretations) and the Corporations Regulations 2001; (b)There are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable; and 2.The directors have been given the declarations required by section 295A of the Corporations Act 2001 from the Managing Director and the Chief Financial Officer for the financial year ended 31 December 2023. 3.The financial report also complies with International Financial Reporting Standards as disclosed in Note 2. Signed in accordance with a resolution of the directors. __________________ D P GordonManaging Director Perth 28 March 2024 Page 50 of 54 76 ANNUAL REPORT CENTAURUS METALS LIMITED CENTAURUS METALS LIMITED ANNUAL REPORT 77'