CRD - Central Rand Gold Limited - Resignation of Company Secretary              
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                                                          
Resignation of Company Secretary                                                
Central Rand Gold Limited, a gold exploration and development company,          
announces that Bethuel Ngwenya has resigned as Company Secretary, effective     
30 November 2008. A replacement will be announced in due course.                
Alastair Walton, Chairman, commented "Bethuel Ngwenya has played an integral    
role in the development of Central Rand Gold and on behalf of the Board, I      
would like to sincerely thank Bethuel for his hard work and wish him well in    
the future."                                                                    
Issued on behalf of: Central Rand Gold                                          
Date: 7 November 2008                                                           
Contact:                                                                        
Johan du Toit                                                                   
(011) 551 4000                                                                  
Johan.duToit@centralrandgold.com                                                
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Date: 07/11/2008 13:00:01 Supplied by www.sharenet.co.za                     
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