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CRD - Central Rand Gold Limited - Results Of Annual General Meeting

Release Date: 10/01/2008 15:56:21      Code(s): CRD
CRD - Central Rand Gold Limited - Results Of Annual General Meeting             
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 2007/0192231/10)                              
ISIN: GG00B24HM601                                                              
Share code on LSE: CRND                                                         
Share code on JSE: CRD                                                          
RESULTS OF ANNUAL GENERAL MEETING                                               
The Company is pleased to announce that at its Annual General Meeting held at   
11.00 am on 10 January 2008 (GMT), all of the Resolutions proposed by the       
Directors were passed by shareholders.                                          
The following resolutions were put to the meeting:                              
1    To re-appoint Alastair Walton as a director of the Company.                
2.   To re-appoint Gregory James as a director of the Company.                  
3.   To re-appoint Michael Sullivan as a director of the Company.               
4.   To re-appoint Riccardo Vittino as a director of the Company.               
5.   To re-appoint Sedupe Ramokgopa as a director of the Company.               
6.   To re-appoint Nicholas Farr-Jones as a director of the Company.            
7.   To re-appoint Robert Kirkby as a director of the Company.                  
8.   To re-appoint Miklos Salamon as a director of the Company.                 
9.   The directors be empowered to allot equity securities wholly for cash:     
(a) by way of rights to holders of ordinary shares; and                     
    (b) otherwise than in (a) above up to a maximum aggregate nominal amount    
         equal to GBP123,299                                                    
Proxy votes representing 62,010,843 ordinary shares were received in favour     
of all of the resolutions with no votes against or withheld.                    
Issued ordinary share capital as at 10 January 2008: 246,599,650                
In addition, the Company is pleased to announce that Bethuel Ngwenya was        
appointed Company Secretary on 7 January 2008. Mr Ngwenya holds a law degree    
from the University of Zimbabwe, a Master of law degree from the University     
of the Witwatersrand and a post graduate diploma in corporate governance and    
strategy management from Unisa.                                                 
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                                                                     
Capital MS&L:                                                                   
Nick Bastin              + 44 793 150 0066                                      
Jennifer Martin          + 44 784 140 1304                                      
Macquarie First South Corporate Finance                                         
Amanda Markman           + 27 11 343 2307                                       
Done Hattingh            + 27 11 343 2308                                       
Jenni Newman Public Relations (Pty) Ltd                                         
Jenni Newman             + 27 828 828 888                                       
Megann Outram            + 27 833 207 577                                       
Guernsey                                                                        
10 January 2008                                                                 
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: 10/01/2008 15:56:21 Supplied by www.sharenet.co.za                     
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