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CRD - Central Rand Gold Limited - Notification of major interest in shares

Release Date: 29/09/2011 14:35:01      Code(s): CRD
CRD - Central Rand Gold Limited - Notification of major interest in shares      
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 2007/0192231/10)                                            
ISIN: GG00B24HM601                                                              
LSE share code: CRND    JSE share code: CRD                                     
("Central Rand Gold" or the "Company")                                          
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES                                  
Central Rand Gold received the following notification on 29 September 2011:-    
TR-1: NOTIFICATION OF MAJOR                                                     
INTEREST IN SHARESi                                                             

1. Identity of the issuer or the underlying issuerof existing shares to         
which voting rights areattached: ii                                             
2 Reason for the notification (please tick the appropriate box or               
An acquisition or disposal of voting rights                                     
An acquisition or disposal of qualifying        Central Rand Gold               
financial instruments which may result in the   Limited                         
acquisition of shares already issued to which                                   
voting rights are attached                                                      
An acquisition or disposal of instruments with similar economic effect          
to qualifying financial instruments                                             
An event changing the breakdown of voting rights                                
Other (please specify):                                                         
3. Full name of person(s) subject to thenotification obligation:                
4. Full name of shareholder(s)  (if different from 3.):iv                       
5. Date of the transaction and date onwhich the                                 
threshold is crossed orreached: v                                               
6. Date on which issuer notified:  Schroders plc                                
7. Threshold(s) that is/are                                                     
crossed orreached: vi, vii                                                      
8. Notified details:                                                            
A: Voting rights attached to shares viii, ix                                    
Class/type    Situation           Resulting situation after the                 
ofshares      previousto the      triggering transaction                        
if possible   triggeringtransact                                                
usingthe      ion                                                               
ISIN CODE                                                                       
             Numberof  Numberof  Numberof  Number of      % of  voting          
             Shares    VotingRi  shares    votingrights   rights x              
Direct    Dir  Indirect  Dire  Indirec         
                                           ect  xii       ct    t               
Ordinary      86,755,2  86,755,2  61,755,2  N/A  61,755,2  N/A   3.860%         
06        06        06             06                              
B: Qualifying Financial Instruments                                             
Resulting situation after the triggering transaction                            
Type of           Expirat  Exercise/       Number of        % of                
financialinstrum  iondate  Conversion      votingrights     votingrights        
ent               xiii     Period xiv      that may                             
                                          beacquired if                         
C: Financial Instruments with similar economic effect to Qualifying             
Financial Instruments xv, xvi                                                   
Resulting situation after the triggering transaction                            
Type of       Exerci   Expira  Exercis  Number of voting  % of voting           
financialins  se       tion    e/Conve  rights            rights xix, xx        
trument       price    date    rsion    instrument                              
                      xvii    period   refers to                                
Nominal  Delta         
Total (A+B+C)                                                                   
Number of voting rights              Percentage of voting rights                
61,755,206                           3.860%                                     
9. Chain of controlled undertakings through which the voting rights             
and/or thefinancial instruments are effectively held, if applicable: xxi        
Schroder Investment Management Limited      61,755,206       3.860%             
Proxy Voting:                                                                   
10. Name of the proxy holder:                                                   
11. Number of voting rights proxy holder will ceaseto hold:                     
12. Date on which proxy holder will cease to holdvoting rights:                 
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:                                                               
                               Taryn O`Donoghue                                 
15. Contact telephone number:                                                   
020 7658 6000                                    
29 September 2011                                                               
JSE Sponsor                                                                     
Merchantec Capital                                                              
Date: 29/09/2011 14:35:01 Supplied by www.sharenet.co.za                     
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