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CRD - Central Rand Gold Limited - Board changes

Release Date: 31/05/2011 08:00
Code(s): CRD
Wrap Text

CRD - Central Rand Gold Limited - Board changes 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 31 May 2011 Board Changes The Company announces that in accordance with the decision of the directors to reduce the Board to the minimum size stipulated in the Articles, as set out in the 2010 Annual Report, Nicholas Farr-Jones, a Non-executive Director of the Company, does not intend to stand for re-election at this year`s annual general meeting. Mr Farr-Jones will cease to be a director of the Company following the Company`s AGM due to be held at 11.00am on 24 June 2011. In addition Jerome Brauns, also a Non-executive Director of the Company has indicated that he will tender his resignation as such following the Company`s AGM, thus achieving the reduced number of directors with effect from the end of the AGM. Michael McMahon, Chairman of CRG commented: "Nick has been with the Company since it was founded in 2007, whilst Jerome joined the Company in February 2010. The board would like to thank both Nick and Jerome for their contributions as directors and wish them all the best for the future." Issued on behalf of: Central Rand Gold Limited Contact: Johan du Toit +27 (0) 11 674 2304 Patrick Malaza +27 (0) 11 674 2304 Enquiries: Evolution Securities Limited +44 (0) 20 7071 4300 Chris Sim / Neil Elliot Buchanan Communications Limited +44 (0) 20 7466 5000 Bobby Morse / Katharine Sutton / James Strong Jenni Newman Public Relations +27 (0) 11 772 1033 Pty) Ltd Jenni Newman Date: 31/05/2011 08:00:03 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.

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