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CENTRAL RAND GOLD LIMITED - Results of General Meeting

Release Date: 30/10/2017 15:30:00      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                                                                      39,150,272                     97.06
Against                                                                   1,185,166                      2.94
Abstained                                                                         -                         -

For further information, please contact:
Central Rand Gold Limited                                                               +27(0) 87 310 4400
Simon Charles

Beaumont Cornish Limited – Financial & Nominated Adviser                               +44 (0) 20 7628 3396
Roland Cornish

Peterhouse Corporate Finance Limited – Broker                                          +44 (0) 20 7469 0930
Lucy Williams / Fungai Ndoro

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

30 October 2017

Date: 30/10/2017 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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