CANCELLATION OF S340425 Results of Extraordinary General Meeting Central Rand Gold Limited (Incorporated as a company with limited liability under the laws of Guernsey, Company Number 45108) Registration number 2007/0192231/10) ISIN: GG00B92NXM24 LSE share code: CRND JSE share code: CRD (“Central Rand Gold” or the “Company”) RESULTS OF EXTRAORDINARY GENERAL MEETING Shareholders are hereby advised that at the Extraordinary General Meeting of Central Rand Gold held at 10:00 a.m. on Wednesday, 8 January 2014 (UK time), the following resolution was put to the meeting as an extraordinary resolution and was passed by shareholders who voted by poll: To disapply pre-emption rights and authorise Central Rand Gold to issue shares (a) under the open offer made by the Company to its shareholders pursuant to its Circular dated 6 December 2013; and (b) in addition, up to a maximum aggregate nominal amount of £83,794.67. RESOLUTION FOR AGAINST WITHHELD 07/01 3 394 975 3 674 0 99.89% 0.11% The Notice of Extraordinary General Meeting is available on the Company’s website at www.centralrandgold.com. 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 8 January 2014 JSE Sponsor Merchantec Capital Date: 08/01/2014 03:03:59 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.