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CENTRAL RAND GOLD LIMITED - CANCELLATION OF S392122 Results of Annual General Meeting

Release Date: 21/11/2017 12:24:59      Code(s): CRD       PDF(s):  
CANCELLATION OF S392122 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)
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 11:00
on Friday, 17 November 2017 (UK time), all resolutions put to the meeting were passed by the requisite
number of shareholders.

The number of shares voted in person or by proxy was 59 703 038, representing 20.19% of the total
issued share capital of the same class of Central Rand Gold shares.

The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as
the percentage of votes carried for and against each resolution, are set out below:

                                                                 % of votes      % of votes
                                                            carried for the     against the     % of shares
                                                                 resolution      resolution       abstained
Ordinary Resolutions
1.   To receive and consider the Company's annual                    98.23            1.77             4.22
     accounts for the financial year ended 31 December
     2016, together with the directors' and auditors'
     reports on the annual accounts

2.   To appoint Moore Stephens LLP as auditors to the                96.77            3.23             4.27
     Company 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 Simon Charles as a director of the                  93.58            6.42             3.84

4.   To elect Mr John Treacy as a director of the                    94.25            5.75             3.84

5.   To elect Mr James Normand as a director of the                  93.91            6.09             3.78

6.   To approve the Directors Remuneration Report for                92.78            7.22             3.84
     the financial year ended 31 December 2016

Extraordinary Resolution

7.   To disapply pre-emption rights and empower the                  92.29            7.71             0.17
     directors to allot equity securities wholly for cash

For further information, please contact:

Central Rand Gold Limited                  +27 (0) 87 310 4400
Simon Charles

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

17 November 2017

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