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CENTRAL RAND GOLD LIMITED - Correction: Results of General Meeting

Release Date: 20/08/2013 11:00:00      Code(s): CRD       PDF(s):  
Correction: Results of General Meeting

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
LSE share code: CRND JSE share code: CRD
(“Central Rand Gold” or the “Company”)


Shareholders are referred to the Results of General Meeting announcement released on 19 August
2013 and are hereby advised of the corrected final proxy count. Shareholders are advised that the
outcome of the voting remains unchanged and that this announcement merely serves to disclose the
correct voting totals as detailed below.

The proxy votes       VOTES                       VOTES                   VOTES                VOTES              % OF
cast before the       FOR                         AGAINST                 WITHHELD             TOTAL              ISSUED
meeting in                                                                                                        SHARE
respect of the                                                                                                    CAPITAL
individual            COUNT            %          COUNT          %        COUNT                COUNT              %
resolutions were
as follows :
1.                    3 845 598        99.37      24 467         0.62     0                    3 870 065          12.10
2.                    3 841 008        99.25      29 057         0.75     0                    3 870 065          12.10
3.                    3 841 318        99.26      28 467         0.74     280                  3 870 065          12.10

      For further information, please contact:
      Central Rand Gold                                                                            +27 (0) 87 310 4400
      Johan du Toit / Patrick Malaza
      Charles Stanley Securities Limited                                                         +44 (0) 20 7149 6000
      Marc Milmo / Mark Taylor
      Merchantec Capital                                                                           +27 (0) 11 325 6363
      Marcel Goncalves / Monique Martinez
      Buchanan                                                                                    +44 (0) 20 7466 5000
      Bobby Morse/Louise Mason
      Jenni Newman Public Relations Proprietary Limited                                             +27 (0) 11 506 735
      Jenni Newman

      20 August 2013

      JSE Sponsor
      Merchantec Capital

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