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

Release Date: 12/11/2008 15:30:01      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)                               
ISIN: GG00B24HM601                                                              
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 which voting rights are attached:                                            
2. Reason for notification (please tick the appropriate box or                  
An acquisition or disposal of voting rights            Yes                      

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):                                                         

3. Full name of person(s)        Schroders plc                                  
subject to the notification                                                     

4. Full name of shareholder(s)                                                  
(if different from 3):                                                          
                                10 November 2008                                
5. Date of the transaction (and                                                 
date on which the threshold is                                                  
crossed or reached if                                                           
11 November 2008                                
6. Date on which issuer                                                         
                                Over 5%                                         
7. Threshold(s) that is/are                                                     
crossed or reached:                                                             
8: Notified details:                                                            
A: Voting rights attached to shares                                             
Class/type    Situation          Resulting situation after the triggering       
of shares     previous to the    transaction                                    
if possible   Triggering                                                        
using the     transaction                                                       
ISIN CODE                                                                       
             Number   Number    Number  Number of voting  Percentage of         
             of       of        of      rights            voting rights         
             Shares   Voting    shares                                          
Direct  Indirect  Direct   Indirect     
GG00B24HM601  10,446,  10,446,1  15,118  N/A     15,118,2  N/A      6.136%      
             149      49        ,243            43                              
B: Financial Instruments                                                        
Resulting situation after the triggering transaction                            
Type of     Expiration   Exercise/    No. of voting rights    Percentage        
financial   date         Conversion   that may be acquired    of voting         
instrument               Period/Date  if the instrument is    rights            
Total (A+B)                                                                     
Number of voting rights         Percentage of voting rights                     
15,118,243                      6.136%                                          
9. Chain of controlled undertakings through which the voting rights             
and/or the financial instruments are effectively held, if applicable:           
Schroder Investment Management Limited - 15,118,243 (6.136%)                    
Proxy Voting:                                                                   
10. Name of the proxy holder:                                                   
11. Number of voting rights                                                     
proxy holder will cease to                                                      
12. Date on which proxy holder                                                  
will cease to hold voting                                                       
13. Additional information:     The shares referred to in                       
                               section 9 are held in                            
                               portfolios managed by those                      
                               firms on a discretionary basis                   
for clients under investment                     
                               management agreements.                           
14 Contact name:                Vicky Wand                                      
15. Contact telephone name:     020 7658 3750                                   
12 November 2008                                                                
Greg James                                   +27 (0) 11 551 4000                
Buchanan Communications Limited              +44 (0) 20 7466 5000               
Bobby Morse/Robin Haddrill                                                      
Evolution Securities Limited                 +44 (0) 20 7071 4300               
Simon Edwards/Chris Sim/Neil Elliot                                             
Macquarie First South Advisers (Pty) Ltd     +27 (0) 11 583 2000                
Amanda Markman/Thato Morojele                                                   
Jenni Newman Public Relations (Pty) Ltd      +27 (0) 11 772 1033                
Jenni Newman                                 +27 (0) 82 882 8888                
Megann Outram                                +27 (0) 83 320 7577                
Date: 12/11/2008 15:30:01 Supplied by www.sharenet.co.za                     
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