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 Friday, 17 November 2017 at the IAG offices, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3RH at 11.00 a.m. (UK time). 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 2016 was published on 16 October 2017. For further information, please contact: Central Rand Gold +27 (0) 87 310 4400 Lola Trollip Beaumont Cornish Limited - Financial & Nominated Adviser +44 (0) 20 7628 3396 Roland Cornish Peterhouse Corporate Finance Limited – Broker +44 (0) 20 7469 0930 Lucy Williams / Fungai Ndoro Merchantec Capital +27 (0) 11 325 6363 Marcel Goncalves / Monique Martinez Johannesburg 19 October 2017 JSE Sponsor Merchantec Capital Date: 19/10/2017 12:15:00 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.