Finalisation Announcement in Respect of the Transfer to ALTX 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”) FINALISATION ANNOUNCEMENT IN RESPECT OF THE TRANSFER TO ALTX Shareholders are referred to the circular dated 2 August 2013 (and using the terms defined therein unless otherwise stated) relating to, inter alia, the proposed cancellation of the listing of the Company’s Ordinary Shares on the Official List and trading on the Main Market of the LSE and admission to trading of the Ordinary Shares on the AIM and the subsequent transfer from the Main Board of the JSE to the AltX, and to the announcements dated 19 and 20 August 2013 relating to the results of the general meeting. Accordingly, shareholders are reminded of the salient dates pertaining to the transfer from the Main Board to AltX which were set out in the circular. Last day of dealings in Ordinary Shares on the Main Board of the 17 September 2013 JSE Admission and commencement of dealings in Ordinary Shares on 9.00 a.m. (South African time) on AltX 18 September 2013 Record date for Shareholders on the SA Register to be recorded 25 September 2013 in the register on the Main Board of the JSE 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 10 September 2013 JSE Sponsor Merchantec Capital Date: 10/09/2013 09:00:00 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.