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CRD - Central Rand Gold Limited - Board subcommittee reconstitutions

Release Date: 21/07/2009 12:00:01      Code(s): CRD
CRD - Central Rand Gold Limited - Board subcommittee reconstitutions            
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 2007/019223/10)                                             
ISIN: GG00B24HM601                                                              
Share code on LSE: CRND                                                         
Share code on JSE: CRD                                                          
("Central Rand Gold" or "CRG")                                                  
BOARD SUBCOMMITTEE RECONSTITUTIONS                                              
At a Central Rand Gold Limited Board meeting held on July 20, 2009, two Board   
Subcommittees were reconstituted as follows:                                    
*    Mr Michael McMahon, independent Non-Executive Director, has been appointed 
as the Chairman of the Audit and Risk Committee. The other members of the   
    Committee are independent Non Executive Directors Mr Robert Kirkby, Mr      
    Nicholas Farr-Jones and Mr Miklos Salamon; and                              
*    Mr Nicholas Farr-Jones, independent Non-executive Director, has been       
appointed as the Chairman of the Remuneration Committee. The other members  
    of the Committee are independent Non Executive Directors Mr Robert Kirkby,  
    Mr Miklos Salamon, Mr Alastair Walton and Mr Michael McMahon.               
The membership of the Nominations Committee and Technical, Health, Safety and   
Environment Committee remains unchanged.                                        
Issued on behalf of: Central Rand Gold Limited                                  
Date: July 21, 2009                                                             
Contact:                                                                        
Johan du Toit                             +27 (0) 11 551 4000                   
Wayne Epstein                             +27 (0) 11 551 4000                   
info@centralrandgold.com                                                        
                                                                                
Enquiries:                                                                      
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                   
Thato Morojele/Manisha Ramlakhan/Melanie                                        
de Nysschen                                                                     
Buchanan Communications Limited           +44 (0) 20 7466 5000                  
Ben Willey/Bobby Morse                                                          
Jenni Newman Public Relations (Pty) Ltd   +27 (0) 11 506 7300                   
Jenni Newman/Megann Outram/Lerato                                               
Tlatlane                                                                        
Date: 21/07/2009 12:00:01 Supplied by www.sharenet.co.za                     
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