CENTRAL RAND GOLD LIMITED - Results of General Meeting

Results of General Meeting

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: GG00B92NXM24
LSE share code: CRND JSE share code: CRD
(“Central Rand Gold” or the “Company”)


RESULTS OF GENERAL MEETING


Central Rand Gold is pleased to announce that at the Company’s General Meeting held earlier today, the
resolution to disapply pre-emption rights and empower the directors to allot equity securities wholly for
cash was duly passed without amendment as outlined below:

           Resolution                         Number of votes                    % of votes
           For                                     13,547,742                         99.29
           Against                                     97,383                          0.71
           Abstained                                    2,500                             -


For further information, please contact:
Central Rand Gold                                                                    +27(0) 87 310 4400
Lola Trollip / Nathan Taylor


Panmure Gordon (UK) Limited – Nominated Adviser & Broker                           +44 (0) 20 7886 2500
Adam James / James Greenwood


Merchantec Capital – JSE Sponsor                                                    +27 (0) 11 325 6363
Monique Martinez / Marcel Goncalves


18 October 2016

The information communicated in this announcement is inside information for the purposes of Article 7
of Market Abuse Regulation 596/2014 ("MAR").

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