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CRD - Central Rand Gold Limited - Results of annual general meeting

Release Date: 20/06/2008 07:10:01      Code(s): CRD
CRD - Central Rand Gold Limited - Results of annual general meeting             
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: GG00B248M601                                                              
Share code on LSE: CRND                                                         
Share code on JSE: CRD                                                          
("CRG" or the "Company")                                                        
RESULTS OF ANNUAL GENERAL MEETING                                               
The Company is pleased to announce that at its Annual General Meeting held at   
11.00 a.m. on 19 July 2008 (BST) (12:00 noon SA), all of the Resolutions        
proposed by the Directors were passed by shareholders.                          
At the AGM the following resolutions were put to the meeting as ordinary        
To adopt the Company`s annual accounts for the financial year ended 31 December 
To re-appoint Moore Stephens as auditors to the Company.                        
To re-appoint John Michael McMahon as a director of the Company.                
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.                                         
To re-appoint Gregory James as a director of the Company.                       
To re-appoint Miklos Salamon as a director of the Company.                      
The following resolution was put to the meeting as an extraordinary resolution: 
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 was 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".           
The proxy votes cast before the meeting were as follows:-                       
Resolution   For          Against       Vote withheld                           
1            91,596,047   4,664,797     401,401                                 
2            95,346,361   0             1,315,884                               
3            92,783,146   1,358,501     2,520,598                               
4            72,889,935   23,441,327    330,983                                 
5            96,661,262   0             330,983                                 
6            91,491,465   1,314,901     3,855,879                               
7            96,661,262   0             983                                     
8            96,661,262   0             983                                     
Issued ordinary share capital as at 19 July 2008: 246,619,650                   
Issued on behalf of: Central Rand Gold Limited                                  
Date: 19 June 2008                                                              
Greg James                                                                      
Ric Vittino                                                                     
Wayne Epstein                                                                   
(011) 551 4000                                                                  
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Bobby Morse / Ben Willey                                                        
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Jenni Newman Public Relations (Pty) Ltd      + 27 (0) 11 772 1033               
Jenni Newman / Megann Outram                                                    
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Amanda Markman / Thato Morojele / Annerie van den Berg                          
Date: 20/06/2008 07:10:01 Supplied by www.sharenet.co.za                     
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