CENTRAL RAND GOLD LIMITED - Notice of Annual General Meeting

Notice 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 2007/019223/10)
ISIN: GG00B92NXM24
LSE share code: CRND
JSE share code: CRD
("Central Rand Gold" or the “Company”)


Notice of Annual General Meeting


Shareholders are hereby advised that the Annual General Meeting ("AGM") of the Company is to be
held on 12 August 2016 at the offices of Central Rand Gold, CRG Slot 8, 10 Spencer Road, Robertville,
Roodepoort, South Africa at 11.00 a.m. (UK time). Shareholders in the United Kingdom wishing to
participate in the AGM via conference call may do so at the offices of K&L Gates, One New Change,
London, EC4M 9AF.

The Notice of the Annual General Meeting as well as the Proxy form to be used by both South African
and United Kingdom shareholders at the AGM can be accessed on the Company’s website at
www.centralrandgold.com. The Company’s audited Annual Report for the financial year ended 31
December 2015 was published on 30 June 2016.


For further information, please contact:

Central Rand Gold                                                       +27 (0) 87 310 4400
Lola Trollip / Nathan Taylor

Panmure Gordone (UK) Limited – Nominated Adviser & Broker               +44 (0) 20 7886 2977
Adam James / James Greenwood

Merchantec Capital                                                      +27 (0) 11 325 6363
Marcel Goncalves / Monique Martinez

Johannesburg
11 July 2016

JSE Sponsor
Merchantec Capital

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