b'Centaurus Metals Limited and its controlled entities CENTAURUS METALS ANNUAL REPORT 2024Financial Report 31 December 2024Directors 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 2024 and of its performance, for the financial year ended on that date; and ii)Complying with Australian Accounting Standards (including the Australian Accounting Interpretations) and the Corporations Regulations 2001; b)the Consolidated Entity Disclosure Statement as at 31 December 2024 set on page 79, as required by subsection 295(3A) of the Corporations Act 2001, is true and correct; andc)There are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable. 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 2024. 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 24 March 2025 Page 55 of 6080 ANNUAL REPORT CENTAURUS METALS LIMITED'