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CRD - Central Rand Gold Limited - Notification of major interest in shares 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: GG00B24HM601 LSE share code: CRND JSE share code: CRD ("Central Rand Gold" or the "Company") TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES Central Rand Gold received the following notification on 29 September 2011:- QUOTE TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights An acquisition or disposal of qualifying Central Rand Gold financial instruments which may result in the Limited acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to thenotification obligation: iii 4. Full name of shareholder(s) (if different from 3.):iv 5. Date of the transaction and date onwhich the threshold is crossed orreached: v 6. Date on which issuer notified: Schroders plc 7. Threshold(s) that is/are crossed orreached: vi, vii 8. Notified details: A: Voting rights attached to shares viii, ix Class/type Situation Resulting situation after the ofshares previousto the triggering transaction if possible triggeringtransact usingthe ion ISIN CODE Numberof Numberof Numberof Number of % of voting Shares VotingRi shares votingrights rights x ghts Direct Dir Indirect Dire Indirec
ect xii ct t xi Ordinary 86,755,2 86,755,2 61,755,2 N/A 61,755,2 N/A 3.860% 06 06 06 06
GG00B24HM601 B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of Expirat Exercise/ Number of % of financialinstrum iondate Conversion votingrights votingrights ent xiii Period xiv that may beacquired if theinstrument
isexercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi Resulting situation after the triggering transaction Type of Exerci Expira Exercis Number of voting % of voting financialins se tion e/Conve rights rights xix, xx trument price date rsion instrument xvii period refers to xviii Nominal Delta
Total (A+B+C) Number of voting rights Percentage of voting rights 61,755,206 3.860% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi Schroder Investment Management Limited 61,755,206 3.860% Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will ceaseto hold: 12. Date on which proxy holder will cease to holdvoting rights: 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: Taryn O`Donoghue 15. Contact telephone number: 020 7658 6000
UNQUOTE 29 September 2011 Johannesburg JSE Sponsor Merchantec Capital Date: 29/09/2011 14:35:01 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.
