Replacement: 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”) REPLACEMENT: RESULTS OF GENERAL MEETING The Board of Central Rand announces that the voting figures announced by the Company yesterday in respect of the “Results of General Meeting” were incomplete as the proxies submitted to the South African Registrar, which were taken into account at the General Meeting, were omitted from the summary of voting provided by the UK Registrar used by the Company Secretary for the purposes of the announcement. As a result, the following amendment has been made to the “Results of General Meeting” announcement released on Monday, 30 October 2017 at 13:30 (UK time) under RNS No 9870U and at 15:30 (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. Resolution Number of votes % of votes For 51,969,572 79.56 Against 13,352,324 20.44 Abstained - - All other details remain unchanged. The full amended text is shown below. 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 51,969,572 79.56 Against 13,352,324 20.44 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 31 October 2017 Date: 01/11/2017 08:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.