CENTRAL RAND GOLD LIMITED - Change of Transfer Secretary

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

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