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Replacement: Results of 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”)
REPLACEMENT: RESULTS OF GENERAL MEETING
The Board of Central Rand announces that the voting figures announced by the Company yesterday in
respect of the “Results of General Meeting” were incomplete as the proxies submitted to the South
African Registrar, which were taken into account at the General Meeting, were omitted from the summary
of voting provided by the UK Registrar used by the Company Secretary for the purposes of the
announcement. As a result, the following amendment has been made to the “Results of General Meeting”
announcement released on Monday, 30 October 2017 at 13:30 (UK time) under RNS No 9870U and at
15:30 (SA time) on SENS. Each of the votes referred to below was counted at the meeting on a poll. The
result of the meeting remains unchanged.
Resolution Number of votes % of votes
For 51,969,572 79.56
Against 13,352,324 20.44
Abstained - -
All other details remain unchanged. The full amended text is shown below.
Central Rand Gold is pleased to announce that at the Company’s General Meeting held earlier today, the
resolution to disapply pre-emption rights and empower the directors to allot equity securities wholly for
cash was duly passed without amendment as outlined below:
Resolution Number of votes % of votes
For 51,969,572 79.56
Against 13,352,324 20.44
Abstained - -
For further information, please contact:
Central Rand Gold Limited +27(0) 87 310 4400
Simon Charles
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 – JSE Sponsor +27 (0) 11 325 6363
Monique Martinez / Marcel Goncalves
31 October 2017
Date: 01/11/2017 08:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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