CENTRAL RAND GOLD LIMITED - Notice of Annual General Meeting

Notice of Annual 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”)

Notice of Annual General Meeting

Shareholders are hereby advised that the Annual General Meeting ("AGM") of the Company is to be
held on Friday, 17 November 2017 at the IAG offices, Regency Court, Glategny Esplanade, St Peter
Port, Guernsey, GY1 3RH at 11.00 a.m. (UK time).

The Notice of the Annual General Meeting as well as the Proxy form to be used by both South African
and United Kingdom shareholders at the AGM can be accessed on the Company’s website at
www.centralrandgold.com. The Company’s audited Annual Report for the financial year ended
31 December 2016 was published on 16 October 2017.


For further information, please contact:

Central Rand Gold                                                      +27 (0) 87 310 4400
Lola Trollip

Beaumont Cornish Limited - Financial & Nominated Adviser              +44 (0) 20 7628 3396
Roland Cornish

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

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

Johannesburg
19 October 2017

JSE Sponsor
Merchantec Capital

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