Results of Annual 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are hereby advised that at the Annual General Meeting (“AGM”) of Central Rand Gold held at 11:00am on Friday, 7 August 2015 (UK time), all resolutions put to the meeting were passed by shareholders on a poll. The proxy votes cast before the meeting in respect of the individual resolutions were as follows: FOR AGAINST WITHHELD ORDINARY RESOLUTIONS 1. To receive the 2014 Annual Report and Accounts 20,807,064 32,000 10,501 together with the Directors’ and Auditors’ Reports 2. To appoint KPMG LLP as auditors to the Company 20,806,064 32,000 11,501 and to authorise the directors to fix their remuneration 20,798,269 37,795 13,501 3. To re-elect Mr Sarel Johan du Toit as a director 20,659,459 83,367 106,739 4. To approve the Directors’ Remuneration Report EXTRAORDINARY RESOLUTION 16,937,579 3,898,729 13,257 5. To disapply pre-emption rights and empower the director to allot equity securities wholly for cash The 2014 Annual Report and the Notice of Annual General meeting are 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 / Nathan Taylor Panmure Gordon (UK) Limited +44 (0) 20 7886 2500 Mark Taylor Merchantec Capital +27 (0) 11 325 6363 Monique Martinez / Marcel Goncalves Buchanan +44 (0) 20 7466 5000 Bobby Morse / Louise Mason Jenni Newman Public Relations +27 (0) 11 506 7351 Proprietary Limited Jenni Newman Johannesburg 7 August 2015 Sponsor Merchantec Capital Date: 07/08/2015 01:30:00 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.