CENTRAL RAND GOLD LIMITED - Results of Extraordinary General Meeting

Release Date: 08/01/2014 15:04:00      Code(s): CRD       PDF(s):  

Results of Extraordinary 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 2007/0192231/10)
ISIN: GG00B92NXM24
LSE share code: CRND JSE share code: CRD
(“Central Rand Gold” or the “Company”)


RESULTS OF EXTRAORDINARY GENERAL MEETING

Shareholders are hereby advised that at the Extraordinary General Meeting of Central Rand Gold
held at 10:00 a.m. on Wednesday, 8 January 2014 (UK time), the following resolution was put to the
meeting as an extraordinary resolution and was passed by shareholders who voted by poll:

To disapply pre-emption rights and authorise Central Rand Gold to issue shares (a) under the open
offer made by the Company to its shareholders pursuant to its Circular dated 6 December 2013; and
(b) in addition, up to a maximum aggregate nominal amount of £83,794.67.

RESOLUTION                 NO. OF VOTES        %
FOR                             3,394,975     99.89%
AGAINST                             3,674      0.11%
WITHHELD                                0           -


The Notice of Extraordinary General Meeting is available on the Company’s website at
www.centralrandgold.com.

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
www.buchanan.uk.com

Jenni Newman Public Relations Proprietary Limited                     +27 (0) 11 506 735
Jenni Newman

Johannesburg
8 January 2014

JSE Sponsor
Merchantec Capital

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