Total Voting Rights 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”) Total Voting Rights In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of ordinary shares of Central Rand Gold in issue at the date of this notice is 51,189,508. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Central Rand Gold under the Disclosure and Transparency Rules. 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 31 January 2014 Sponsor Merchantec Capital Date: 31/01/2014 05:45:00 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.