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CENTRAL RAND GOLD LIMITED - Posting of Circular and Notice of General Meeting

Release Date: 26/09/2016 12:00:00      Code(s): CRD       PDF(s):  
Posting of Circular and Notice 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 2007/019223/10)
ISIN: GG00B92NXM24
LSE share code: CRND
JSE share code: CRD
("Central Rand Gold" or the "Company")


Posting of Circular and Notice of General Meeting


On 12 September 2016, the Company announced its intention to issue a Circular to the Company’s
shareholders to seek approval for the disapplication of pre-emption rights.

A Circular setting out the background to and reason for the intended disapplication of pre-emption rights
as well as the Proxy form to be used by both South African and United Kingdom shareholders will be
posted to shareholders today.

Shareholders will find set out at the end of the Circular a notice convening the General Meeting to
consider the proposals in relation to the disapplication of pre-emption rights and are hereby advised
that the General Meeting of the Company is to be held on 18 October 2016 at the offices of Central
Rand Gold, CRG Slot 8, 10 Spencer Road, Robertville, Roodepoort, South Africa at 11.00 a.m. (UK
time). Shareholders in the United Kingdom wishing to participate in the AGM via conference call may
do so at the offices of K&L Gates, One New Change, London, EC4M 9AF.

The Notice of the General Meeting as well as the Proxy form to be used by both South African and
United Kingdom shareholders at the General Meeting can be accessed on the Company's website at
www.centralrandgold.com.


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

Johannesburg
26 September 2016

JSE Sponsor
Merchantec Capital

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