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CRD - Central Rand Gold Limited - AGM Notice

Release Date: 01/04/2009 11:00:02      Code(s): CRD
CRD - 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 2007/019223/10)                               
ISIN: GG00B24HM601                                                              
Share code on LSE: CRND                                                         
Share code on JSE: CRD                                                          
AGM Notice                                                                      
The Company has posted an AGM notice and circular, dated 1 April 2009, to its   
Shareholders. The AGM will be held on 21 May 2009 at the offices of Carey Olsen,
Carey House, Les Banques, St Peter Port, Guernsey, GY1 4BZ (not at the          
registered office) at 11 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 receive and consider the Company`s annual report and accounts for the   
    financial year ended 31 December 2008;                                      
2.   to re-appoint Moore Stephens LLP as auditors to the Company and to         
    authorise the directors to fix their remuneration;                          
3.   to elect Sarel Johan du Toit as a director of the Company;                 
4.   to re-elect Michael Allan Sullivan as a director of the Company; and       
5.   to re-elect Nicholas Campbell FarrJones as a director of the Company.      
The following resolution will be put to the meeting as an extraordinary         
6.   the directors be empowered to allot equity securities wholly for cash free 
of pre-emption provisions in the Articles of Incorporation:                 
    (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 GBP123,459.                                                   
The following resolutions will be put to the meeting as special resolutions:    
7.   to amend the existing articles of incorporation of the Company; and        
8.   to amend the existing memorandum of incorporation of the Company.          
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 today.                        
Issued on behalf of: Central Rand Gold Limited                                  
Date: 1 April 2009                                                              
Johan du Toit                          + 27 (0) 11 551 4000                     
Wayne Epstein                          + 27 (0) 11 551 4000                     
Evolution Securities Limited           + 44 (0) 20 7071 4300                    
Simon Edwards/Chris Sim/Neil Elliot                                             
Macquarie First South Advisors (Pty)   + 27 (0) 11 583 2307                     
Thato Morojele/Annerie Britz/                                                   
Melanie de Nysschen                                                             
Buchanan Communications Limited        + 44 (0) 20 7466 5000                    
Ben Willey/Bobby Morse                                                          
Jenni Newman Public Relations (Pty)    + 27 (0) 11 772 1033                     
Jenni Newman/Megann Outram                                                      
Date: 01/04/2009 11:00:02 Supplied by www.sharenet.co.za                     
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