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CRD / CRND - Central Rand Gold Limited - AGM Notice

Release Date: 15/05/2008 10:00:03      Code(s): CRD
CRD / CRND - Central Rand Gold Limited - AGM Notice                             
Central Rand Gold Limited. ("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                                                          
AGM Notice                                                                      
The Company has posted an AGM notice and circular, dated 8 May 2008, to its     
Shareholders. The AGM will be held on 19 June 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.                    
At the AGM the following resolutions will be put to the meeting as ordinary     
1. To adopt the Company`s annual accounts for the financial year ended 31       
 December 2007.                                                                 
2. To re-appoint Moore Stephens as auditors to the Company.                     
3. To re-appoint John Michael McMahon as a director of the Company.             
4. To approve the grant of a maximum of 300,000 ordinary shares in the Company  
("Shares") from Carey Pensions & Benefits Limited, the trustees of the CRG      
Benefit Trust, to John Michael McMahon.                                         
5. To re-appoint Gregory James as a director of the Company.                    
6. To re-appoint Miklos Salamon as a director of the Company.                   
The following resolution will be put to the meeting as an extraordinary         
7. The directors be empowered to allot equity securities wholly for cash free of
pre-emption provisions in the Articles of Association:                          
(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 GBP123,309.                                                                  
The following resolution will be put to the meeting as a special resolution:    
8. To amend the existing articles of association to:                            
(i) Allow shareholder communications to take place by electronic means.         
(ii) Allow forms of proxy to be deposited at an address other than the          
registered office of the Company.                                               
(iii) Remove references to "Toronto" and the "Toronto Stock Exchange".          
A copy of the AGM notice and circular has been submitted to the UK Listing      
Authority and is available for inspection at the UK Listing Authority`s Document
Viewing Facility, which is situated at:                                         
Financial Services Authority                                                    
25 North Colonnade                                                              
Canary Wharf                                                                    
E14 5HS                                                                         
All capitalised terms used in this announcement have the same meaning as the    
definitions set out in the AGM circular published on 8 May 2008.                
Issued on behalf of: Central Rand Gold Limited                                  
Date: 14 May 2008                                                               
Greg James                                                                      
Ric Vittino                                                                     
Wayne Epstein                                                                   
(011) 551 4000                                                                  
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Ben Willey                                                                      
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Amanda Markman                                                                  
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Megann Outram                                + 27 (0) 83 320 7577               
Date: 15/05/2008 10:00:02 Supplied by www.sharenet.co.za                     
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