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CRD - Central Rand Gold - AGM Notice

Release Date: 10/12/2007 12:51:01      Code(s): CRD
CRD - Central Rand Gold - AGM Notice                                            
Central Rand Gold Limited                                                       
("CRG" or the "Company")                                                        
(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 whose Registered Office     
is at Sydney Vane House, Admiral Park, St Peter Port, Guernsey)                 
ISIN: GG00B248M601                                                              
Share Code on LSE: CRND                                                         
Share Code on JSE: CRD                                                          
AGM Notice                                                                      
The Company has posted an AGM notice and circular, dated 7 December 2007, to    
its Shareholders. The AGM will be held on 10 January 2008 at the offices of     
Carey Olsen, 7 New Street, St Peter Port, Guernsey GY1 4BZ at 11.00 a.m. (UK    
time). Shareholders wishing to participate in the AGM in Guernsey via video     
link from London may do so at the offices of Hunton & Williams, 30 St Mary      
Axe, London, EC3A 8EP.  Shareholders in South Africa wishing to participate     
in the AGM via video link from Johannesburg may do so at the offices of         
Taback and Associates (Proprietary) Limited, 13 Eton Road, Parktown,            
Johannesburg.                                                                   
All capitalised terms used in this announcement have the same meaning as the    
definitions set out in the AGM circular published today.                        
For further information please contact:                                         
Central Rand Gold:                                                              
For Greg James, CEO, or Ric Vittino, CFO please contact                         
Noma Ncube:  + 27 115 514 010                                                   
Evolution Securities:  + 44 20 7071 4300                                        
Simon Edwards                                                                   
Neil Elliot                                                                     
Macquarie First South Corporate Finance (Pty) Ltd:  +27 11 343 2300             
Amanda Markman                                                                  
Done Hattingh                                                                   
Capital MS&L:                                                                   
Nick Bastin:  + 44 793 150 0066                                                 
Jennifer Martin:  + 44 784 140 1304                                             
Jenni Newman Public Relations (Pty) Ltd                                         
Jenni Newman:  + 27 828 828 888                                                 
Megann Outram:  + 27 833 207 577                                                
Notes to editors:                                                               
About Central Rand Gold                                                         
The principal operating subsidiary of the Central Rand Gold Group of            
Companies (74% owned), Central Rand Gold South Africa (Proprietary) Limited,    
holds interests in prospecting rights and operates gold prospecting             
operations in South Africa. The group has a number of projects in the           
Central Rand Goldfield located in or near the southern part of Johannesburg.    
These projects comprise eight contiguous New Order prospecting rights and a     
large area comprising a prospecting right application located to the south      
and southwest of the New Order prospecting rights. The prospecting rights       
constitute the central part of the Central Rand Goldfield.                      
Date: 10/12/2007 12:51:01 Supplied by www.sharenet.co.za                     
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information disseminated through SENS.                                          



                                        
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