CENTRAL RAND GOLD LIMITED - Appointment of Company Secretary

Appointment of Company Secretary

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”)


APPOINTMENT OF COMPANY SECRETARY



Central Rand Gold is pleased to announce the appointment of Statucor Propriety Limited (“Statucor”) as
Company Secretary with effect from 6 March 2013. The appointment comes after the resignation of
Clive Neuwerth as Company Secretary as set out in the announcement dated 11 January 2013.

Statucor is a long established company secretarial firm with experience working with listed companies. The
Central Rand Gold Board of Directors is satisfied that the Statucor team has the necessary skillset and
experience to provide an excellent service to the Company.


For further information, please contact:

Central Rand Gold                                        +27 (0) 87 310 4400
Johan du Toit / Patrick Malaza

Charles Stanley Securities Limited                       +44 (0) 20 7149 6478
Marc Milmo / Mark Taylor

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

Buchanan                                                 +44 (0) 20 7466 5000
Bobby Morse / Louise Mason

Jenni Newman Public Relations                            +27 (0) 11 506 7351
Proprietary Limited
Jenni Newman

Johannesburg
7 March 2013

Sponsor
Merchantec Capital

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