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CRD - Central Rand Gold Limited - Board Changes

Release Date: 30/04/2008 11:00:05      Code(s): CRD
CRD - Central Rand Gold Limited - Board Changes                                 
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 2007/0192231/10)                              
ISIN: GG00B24HM601                                                              
Share code on LSE: CRND                                                         
Share code on JSE: CRD                                                          
(`CRG` or `the Company`)                                                        
Board Changes                                                                   
Michael McMahon formally appointed as Non Executive Director                    
Sedupe Ramokgopa retires from Board                                             
Central Rand Gold Limited, the gold exploration and development company, is     
pleased to announce the formal appointment of John Michael McMahon as a non-    
executive director of the Company following the approval of his appointment at  
yesterday`s board meeting. Michael McMahon has also been appointed to the       
Technical, Health, Safety and Environmental Committee, the Audit and Risk       
Management Committee, the Nomination Committee and the Remuneration Committee.  
In addition, at the same board meeting, Sedupe ("Rams") Ramokgopa announced his 
retirement from the board of the Company and the board of the Company`s         
principal operating subsidiary, Central Rand Gold South Africa (Proprietary)    
Limited, both with immediate effect. Alastair Walton, Chairman, commented; "Rams
Ramokgopa has been instrumental in the development of Central Rand Gold, from   
the early stage building of the Company and its strong exploration portfolio, to
the recent IPO in London and Johannesburg. On behalf of the Company and my      
fellow directors, I would like to offer Rams heartfelt thanks for his work and  
advice and we wish him well in his retirement".                                 
Issued on behalf of: Central Rand Gold                                          
Date: 30 April 2008                                                             
Greg James                                                                      
Ric Vittino                                                                     
Wayne Epstein                                                                   
(011) 551 4000                                                                  
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Ben Willey                                                                      
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Simon Edwards/Chris Sim/Neil Elliot                                             
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Amanda Markman                                                                  
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Megann Outram                                   +27 83 320 7577                 
Date: 30/04/2008 11:00:05 Supplied by www.sharenet.co.za                     
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