Correction: Results of 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 2007/0192231/10) ISIN: GG00B92NXM24 LSE share code: CRND JSE share code: CRD (“Central Rand Gold” or the “Company”) CORRECTION: RESULTS OF GENERAL MEETING Shareholders are referred to the Results of General Meeting announcement released on 19 August 2013 and are hereby advised of the corrected final proxy count. Shareholders are advised that the outcome of the voting remains unchanged and that this announcement merely serves to disclose the correct voting totals as detailed below. The proxy votes VOTES VOTES VOTES VOTES % OF cast before the FOR AGAINST WITHHELD TOTAL ISSUED meeting in SHARE respect of the CAPITAL individual COUNT % COUNT % COUNT COUNT % resolutions were as follows : 1. 3 845 598 99.37 24 467 0.62 0 3 870 065 12.10 2. 3 841 008 99.25 29 057 0.75 0 3 870 065 12.10 3. 3 841 318 99.26 28 467 0.74 280 3 870 065 12.10 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 6000 Marc Milmo / Mark Taylor Merchantec Capital +27 (0) 11 325 6363 Marcel Goncalves / Monique Martinez Buchanan +44 (0) 20 7466 5000 Bobby Morse/Louise Mason www.buchanan.uk.com Jenni Newman Public Relations Proprietary Limited +27 (0) 11 506 735 Jenni Newman Johannesburg 20 August 2013 JSE Sponsor Merchantec Capital Date: 20/08/2013 11:00:00 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.