CENTRAL RAND GOLD LIMITED - CANCELLATION OF S391223 Results of General Meeting

CANCELLATION OF S391223 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)
ISIN: GG00B92NXM24
LSE share code: CRND JSE share code: CRD
(“Central Rand Gold” or the “Company”)

RESULTS OF GENERAL MEETING

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

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