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 2007/019223/10) 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 of Central Rand Gold held at 11:00am on Friday, 12 August 2016 (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 and consider the Company’s annual 15,499,605 32,930 0 accounts for the financial year ended 31 December 2015, together with the directors’ and auditors’ reports on the annual accounts 2. To appoint BDO LLP as auditors to the Company 15,495,235 36,880 0 to hold office from the conclusion of the meeting until the conclusion of the next meeting at which accounts are laid before the Company and to authorise the directors to fix their remuneration 3. To elect Mr Mark Austin as a director of the 15,494,310 32,930 4,875 Company 4. To approve the Directors Remuneration Report for 15,491,807 38,255 2,503 the financial year ended 31 December 2015 Extraordinary Resolution 5. To disapply pre-emption rights and empower the 15,478,029 51,303 3,203 directors to allot equity securities wholly for cash For further information, please contact: Central Rand Gold +27(0) 87 310 4400 Lola Trollip / Nathan Taylor Panmure Gordon (UK) Limited – Nominated Adviser & Broker +44 (0) 20 7886 2977 Adam James / James Greenwood Merchantec Capital – JSE Sponsor +27 (0) 11 325 6363 Monique Martinez / Marcel Goncalves 12 August 2016 The information communicated in this announcement is inside information for the purposes of Article 7 of Market Abuse Regulation 596/2014 ("MAR"). Date: 12/08/2016 02:00:00 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.