Resignation of a director 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”) Resignation of a director Central Rand Gold announces that non-executive director, Miklos Salamon, has tendered his resignation from the board of directors (“the Board”) with immediate effect. As the Company had just completed its fundraising activities and as it focuses on the implementation of its new growth strategy, having been a board member for almost 7 years, Miklos felt that it was the appropriate time to step down from the Board. Michael McMahon, Chairman of Central Rand Gold, commented: “I am proud to have served alongside Miklos in various parts of the mining industry for over 20 years. He introduced me to Central Rand Gold and I have observed at close quarters the significant contribution he has made in redirecting and stabilising the Company as it has overcome its challenges in implementing its mining and metallurgical methodology. I and the rest of the Board would like to thank him for his service and contribution 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 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 1 April 2014 JSE Sponsor Merchantec Capital Date: 01/04/2014 08:00:00 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.