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CENTRAL RAND GOLD LIMITED - Results of General Meeting

Release Date: 18/10/2016 14:00:00      Code(s): CRD       PDF(s):  
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 2007/019223/10)
LSE share code: CRND JSE share code: CRD
(“Central Rand Gold” or the “Company”)


Central Rand Gold is pleased to announce that at the Company’s General Meeting held earlier today, the
resolution to disapply pre-emption rights and empower the directors to allot equity securities wholly for
cash was duly passed without amendment as outlined below:

           Resolution                         Number of votes                    % of votes
           For                                     13,547,742                         99.29
           Against                                     97,383                          0.71
           Abstained                                    2,500                             -

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 2500
Adam James / James Greenwood

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

18 October 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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