Change of Transfer Secretary 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 2007/019223/10) ISIN: GG00B92NXM24 LSE share code: CRND JSE share code: CRD ("Central Rand Gold") CHANGE OF TRANSFER SECRETARY In compliance with paragraph 11.39(b) of the Listings Requirements of JSE Limited, shareholders are advised that Trifecta Capital Services Proprietary Limited (“Trifecta Capital Services”) will replace Computershare Investor Services Proprietary Limited as Central Rand Gold’s transfer secretary pertaining to the South African shareholder register with effect from 25 September 2015. A notice to this effect will be sent to shareholders and will be available on Central Rand Gold’s website. The contact details of Trifecta Capital Services are as follows: Physical address: Trifecta Capital House 31 Beacon Road Florida North 1709 South Africa Postal address: PO Box 61272 Marshalltown 2107 South Africa Telephone number: +27 (0)860 104 191 Fax number: +27 (0)866 121 541 Email address: compliance@trifectacapital.com or crg@trifectacapital.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 2977 Mark Taylor Merchantec Capital +27 (0) 11 325 6363 Monique Martinez / Marcel Goncalves Johannesburg 11 September 2015 Sponsor Merchantec Capital Date: 11/09/2015 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.