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CRD - Central Rand Gold Limited - Tr-1: notification of major interest in shares Central Rand Gold Limited ("CRG" or the "Company" or the "Group") (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: GG00B24HM601 Share code on LSE: CRND Share code on JSE: CRD TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES Central Rand Gold received the following notification Tuesday 6 July 2010:- QUOTE TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Central Rand Gold Limited 2.Reason for the notification (please tick the appropriate box or boxes): - An acquisition or disposal of voting rights (Yes) - An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached (No) - An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments (No) - An event changing the breakdown of voting rights (No) - Other (please specify): N/A 3.Full name of person(s) subject to the notification obligation: Schroders plc 4.Full name of shareholder(s) (if different from 3): Richmond Partners Master Limited 5.Date of the transaction and date on which the threshold is crossed or reached: 7 February 2011 6.Date on which issuer notified: 8 February 2011 7.Threshold(s) that is/are crossed or reached: 10%-9% 8.Notified details: A. VOTING RIGHTS ATTACHED TO SHARES Class / type of shares if Situation previous to the Triggering possible using the ISIN CODE transaction Number of shares Number of voting rights Ordinary GG00B24HM601 202,093,128 162,093,123 Resulting situation after the triggering transaction Number of Number of voting % of voting rights shares rights Direct Direct 150,082,803 Direct Indirect 181,593,128 N/A N/A 9.382% B. QUALIFYING FINANCIAL INSTRUMENTS Type of Expiration Exercise / Number of % of voting financial date Conversion voting rights rights instrument Period / Date that may acquired if the instrument is exercised / converted
- - - - - C. FINANCIAL INSTRUMENTS WITH SIMILAR ECONOMIC EFFECT TO QUALIFYING FINANCIAL INSTRUMENTS Type of Exercise Expiration Exercise Number of % of voting financial price date conversion voting rights instrument period rights instruments refers to
- - - - Nominal Delta - - Total (A+B+C) Number of voting rights % of voting rights 150,082,803 9.382% 9.Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Schroder Investment Management Limited 150,082,803 9.382% PROXY VOTING 10.Name of the proxy holder: N/A 11.Number of voting rights proxy holder will cease to hold: N/A 12.Date on which proxy holder will cease to hold voting rights: N/A 13.Additional information: The shares referred to in section 9 are held in portfolios managed by those firms on a discretionary basis for clients under investment management agreements. 14.Contact name: Chris Melrose 15.Contact telephone number: 020 7658 6000 UNQUOTE 15 February 2011 JSE Sponsor Macquarie First South Advisers (Pty) Limited Date: 15/02/2011 11:00:01 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.
