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CRD - Central Rand Gold Limited - Board changes

Release Date: 31/05/2011 08:00:03      Code(s): CRD
CRD - Central Rand Gold Limited - Board changes                                 
Central Rand Gold Limited                                                       
("CRG" or the "Company" or the "Group")                                         
(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                                                          
31 May 2011                                                                     
Board Changes                                                                   
The Company announces that in accordance with the decision of the directors to  
reduce the Board to the minimum size stipulated in the Articles, as set out in  
the 2010 Annual Report, Nicholas Farr-Jones, a Non-executive Director of the    
Company, does not intend to stand for re-election at this year`s annual general 
meeting. Mr Farr-Jones will cease to be a director of the Company following the 
Company`s AGM due to be held at 11.00am on 24 June 2011.                        
In addition Jerome Brauns, also a Non-executive Director of the Company has     
indicated that he will tender his resignation as such following the Company`s   
AGM, thus achieving the reduced number of directors with effect from the end of 
the AGM.                                                                        
Michael McMahon, Chairman of CRG commented:                                     
"Nick has been with the Company since it was founded in 2007, whilst Jerome     
joined the Company in February 2010. The board would like to thank both Nick and
Jerome for their contributions as directors and wish them all the best for the  
Issued on behalf of: Central Rand Gold Limited                                  
Johan du Toit                      +27 (0) 11 674 2304                          
Patrick Malaza                     +27 (0) 11 674 2304                          
Evolution Securities Limited       +44 (0) 20 7071 4300                         
Chris Sim / Neil Elliot                                                         
Buchanan Communications Limited    +44 (0) 20 7466 5000                         
Bobby Morse / Katharine Sutton /                                                
James Strong                                                                    
Jenni Newman Public Relations      +27 (0) 11 772 1033                          
Pty) Ltd                                                                        
Jenni Newman                                                                    
Date: 31/05/2011 08:00:03 Supplied by www.sharenet.co.za                     
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