CENTRAL RAND GOLD LIMITED - Resignation of Chief Executive Officer and Director

Resignation of Chief Executive Officer and Director

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 2007/0192231/10)
ISIN: GG00B92NXM24
LSE share code: CRND JSE share code: CRD
("Central Rand Gold" or the “Company” or the “Group”)

Resignation of Chief Executive Officer and Director

Shareholders are advised that the board of directors of Central Rand Gold (“the Board”) has
today accepted the resignation of Ms Lola Trollip as the Company’s Chief Executive Officer,
and as a director of the Company and relevant Group subsidiaries. Ms Trollip’s notice period is
three months and as such, her last day will be 4 January 2018, unless the Board and Ms Trollip
agree on an earlier departure date.


For further information, please contact:

Central Rand Gold                                                    +27(0) 87 310 4400


ZAI Corporate Finance Ltd - Nominated Adviser                      +44 (0) 20 7060 2220
John Treacy


Peterhouse Corporate Finance Limited – Broker                      +44 (0) 20 7469 0930
Lucy Williams / Fungai Ndoro


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

Johannesburg
6 October 2017

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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