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CRD - Central Rand Gold - TR-1: Notifications of Major Interests in Shares

Release Date: 18/02/2008 12:00:24      Code(s): CRD
CRD - Central Rand Gold - TR-1: Notifications of Major Interests in Shares      
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                                                          
TR-1: Notifications of Major Interests in Shares                                
1.  Identity of the issuer or the           Central Rand Gold Limited           
underlying issuer of existing shares to     Ordinary Shares of 1p each          
which voting rights are attached:                                               
2.  Reason for notification (yes/no)                                            
An acquisition or disposal of voting        Yes                                 
rights                                                                          
An acquisition or disposal of financial                                         
instruments which may result in the                                             
acquisition of shares already issued to                                         
which voting rights are attached                                                
An event changing the breakdown of voting                                       
rights                                                                          
Other (please specify): Increase in Shares                                      
in Issue                                                                        
3.  Full name of person(s) subject to       Legal & General Group Plc           
notification obligation:                    (L&G)                               
4.  Full name of shareholder(s) (if         Legal & General Assurance           
different from 3):                          (Pensions Management) Limited       
                                           (PMC)                                
5.  Date of transaction (and date on which  13/02/08                            
the threshold is crossed or reached if                                          
different):                                                                     
6.  Date on which issuer notified:          15/02/08                            
7.  Threshold(s) that is/are crossed or     Above 3% (L&G)                      
reached:                                                                        
8:  Notified Details                                                            
A:  Voting rights attached to shares                                            
Class/type   Situation       Resulting situation after the                      
of shares    previous to     triggering transaction                             
If possible  the triggering                                                     
use ISIN     transaction                                                        
code                                                                            
            Number  Number  Number of  Number of voting   Percenta              
            of      of      shares     rights             ge of                 
            shares  voting                                voting                
rights                                rights                
                                       Direct      Indir  Direct    Indirect    
                                                   ect                          
GG00B24HM60  Below   Below   10,545,958 10,545,958         4.27%                
1            3%      3%                                                         
B:  Financial Instruments                                                       
Resulting situation after the triggering transaction                            
Type of      Expiration   Exercise/    No. of voting rights Percent             
financial    date         conversion   that may be acquired age of              
instrument                period/date  (if the instrument   voting              
                                      exercised/converted) rights               
                                                                                
Total (A+B)                                                                     
Number of voting rights         Percentage of voting rights                     
10,545,958                      4.27                                            
9.  Chain of controlled undertakings through which the voting rights            
and /or the financial instruments are effectively held, if applicable:          
Legal & General Group Plc (Direct and Indirect) (Group)                         
Legal & General Investment Management (Holdings) Limited (LGIMH)                
(Direct and Indirect)                                                           
Legal & General Investment Management Limited (Indirect) (LGIM)                 
Legal & General Group Plc (Direct) (L&G) (10,545,958 - 4.27% = LGAS,            
LGPL & PMC)                                                                     
Legal & General Investment Management (Holdings) Limited (Direct)               
(LGIMHD) (9,561,858-3.87% = PMC)                                                
Legal & General Insurance Holdings Limited (Direct) (LGIH)                      
Legal & General Assurance (Pensions Management) Limited  (PMC)                  
(9,561,858-3.87% = PMC)                                                         
Legal & General Assurance Society Limited  (LGAS & LGPL)                        
Legal & General Pensions Limited (Direct)  (LGPL)                               
Proxy Voting:                                                                   
10.  Name of proxy holder:      N/A                                             
11.  Number of voting rights    N/A                                             
proxy holder will cease to                                                      
hold:                                                                           
12.  Date on which proxy        N/A                                             
holder will cease to hold                                                       
voting rights:                                                                  
13.  Additional information:    Notification using the total voting             
                               rights figure of 246,599,650                     
14.  Contact name:              Helen Lewis (LGIM)                              
15.  Contact telephone name:    020 3124 3851                                   
Sponsor in South Africa         Macquarie First South Corporate                 
                               Finance (Pty) Ltd                                
Ms Amanda Markman                                
                               +27 11 343 2307                                  
                                                                                
                               Ms Done Hattingh                                 
+27 11 343 2308                                  
18 February 2008                                                                
Date: 18/02/2008 12:00:24 Supplied by www.sharenet.co.za                     
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