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CENTRAL RAND GOLD LIMITED - Results of Annual General Meeting

Release Date: 07/08/2015 13:30:00      Code(s): CRD       PDF(s):  
Results of Annual 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 ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the Annual General Meeting (“AGM”) of Central Rand Gold
held at 11:00am on Friday, 7 August 2015 (UK time), all resolutions put to the meeting were passed
by shareholders on a poll.

The proxy votes cast before the meeting in respect of the individual resolutions were as follows:

                                                                      FOR         AGAINST         WITHHELD

ORDINARY RESOLUTIONS
1. To receive the 2014 Annual Report and Accounts              20,807,064          32,000           10,501
   together with the Directors’ and Auditors’ Reports
2. To appoint KPMG LLP as auditors to the Company              20,806,064          32,000           11,501
   and to authorise the directors to fix their
   remuneration
                                                               20,798,269          37,795           13,501
3. To re-elect Mr Sarel Johan du Toit as a director
                                                               20,659,459          83,367          106,739
4. To approve the Directors’ Remuneration Report
EXTRAORDINARY RESOLUTION
                                                               16,937,579       3,898,729           13,257
5. To disapply pre-emption rights and empower the
   director to allot equity securities wholly for cash

The 2014 Annual Report and the Notice of Annual General meeting are 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 / Nathan Taylor

Panmure Gordon (UK) Limited              +44 (0) 20 7886 2500
Mark Taylor

Merchantec Capital                  +27 (0) 11 325 6363
Monique Martinez / Marcel Goncalves

Buchanan                                 +44 (0) 20 7466 5000
Bobby Morse / Louise Mason

Jenni Newman Public Relations            +27 (0) 11 506 7351
Proprietary Limited
Jenni Newman

Johannesburg
7 August 2015

Sponsor
Merchantec Capital

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