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CENTRAL RAND GOLD LIMITED - Results of Annual General Meeting

Release Date: 12/08/2016 14:00:00      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 2007/019223/10)
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 of Central Rand Gold held at
11:00am on Friday, 12 August 2016 (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 and consider the Company’s annual             15,499,605           32,930               0
     accounts for the financial year ended 31 December
     2015, together with the directors’ and auditors’
     reports on the annual accounts

2.   To appoint BDO LLP as auditors to the Company            15,495,235           36,880               0
     to hold office from the conclusion of the meeting
     until the conclusion of the next meeting at which
     accounts are laid before the Company and to
     authorise the directors to fix their remuneration

3.   To elect Mr Mark Austin as a director of the             15,494,310           32,930           4,875
     Company

4.   To approve the Directors Remuneration Report for         15,491,807           38,255           2,503
     the financial year ended 31 December 2015

Extraordinary Resolution

5.   To disapply pre-emption rights and empower the           15,478,029           51,303           3,203
     directors to allot equity securities wholly for cash


For further information, please contact:
Central Rand Gold                                                                      +27(0) 87 310 4400
Lola Trollip / Nathan Taylor


Panmure Gordon (UK) Limited – Nominated Adviser & Broker                             +44 (0) 20 7886 2977
Adam James / James Greenwood


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


12 August 2016

The information communicated in this announcement is inside information for the purposes of Article 7
of Market Abuse Regulation 596/2014 ("MAR").

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