CRD - Central Rand Gold Limited - Appointment of Finance Director to the Board Central Rand Gold Limited (Incorporated as a company with limited liability under the laws of Guernsey, Company Number 45108) (Incorporated as an external company with limited liability under the laws of South Africa, registration number 2007/019223/10) ISIN: GG00B24HM601 Share code on LSE: CRND Share code on JSE: CRD (`CRG` or `the Company`) Appointment of Finance Director to the Board The Board of the Company is pleased to announce that Mr Patrick Malaza, Chief Financial Officer, was today, 17 February 2010, formally appointed to the Board in capacity of Finance Director with effect from February 10, 2010. Issued on behalf of: Central Rand Gold Limited Date: 17 February 2010 For further information, please contact Central Rand Gold Johan du Toit /Patrick Malaza +27 (0) 11 551 4000 Evolution Securities Limited +44 (0) 20 7071 4300 Simon Edwards / Chris Sim / Neil Elliot Macquarie First South Advisers (Pty) Ltd +27 (0) 11 583 2000 Thembeka Mgoduso / Melanie de Nysschen Buchanan Communications Limited +44 (0) 20 7466 5000 Bobby Morse / Ben Willey / Katharine Sutton Jenni Newman Public Relations (Pty) Ltd +27 (0) 11 506 7300 Jenni Newman / Megann Outram Date: 17/02/2010 16:30:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.