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Replacement: 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
JSE share code: CRD
(“Central Rand Gold” or “the Company”)
REPLACEMENT: RESULTS OF ANNUAL GENERAL MEETING
The Board of Central Rand Gold announces that the voting figures announced by the Company on Friday,
17 November 2017 in respect of the “Results of Annual General Meeting” were incomplete. The Board
notes with concern that this is the second time in succession that an error has been made by the South
African Registrar, Terbium Financial Services Proprietary Limited, leading to a requirement for the
Company to restate the results of the respective General Meetings. The Board is reviewing this matter
internally. As a result, the following amendment has been made to the “Results of Annual General Meeting”
announcement released on Friday, 17 November 2017 at 15:40 (SA time) on SENS. Each of the votes
referred to below was counted at the meeting on a poll. The result of the meeting remains unchanged.
% of votes % of votes
carried for the against the % of shares
resolution resolution abstained
Extraordinary Resolution
7. To disapply pre-emption rights and empower the 75.64 24.36 0.17
directors to allot equity securities wholly for cash
All other details remain unchanged. The full amended text is shown below.
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
Company
4. To elect Mr John Treacy as a director of the 94.25 5.75 3.84
Company
5. To elect Mr James Normand as a director of the 93.91 6.09 3.78
Company
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 75.64 24.36 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
21 November 2017
Date: 21/11/2017 12:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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