CENTRAL RAND GOLD LIMITED 
By 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 EXTRAORDINARY GENERAL MEETING
Shareholders are hereby advised that at the Extraordinary General Meeting of Central Rand Gold held at 10:00 a.m. on Wednesday, 8 January 2014 (UK time), the following resolution was put to the meeting as an extraordinary resolution and was passed by shareholders who voted by poll:
To disapply pre-emption rights and authorise Central Rand Gold to issue shares (a) under the open offer made by the Company to its shareholders pursuant to its Circular dated 6 December 2013; and (b) in addition, up to a maximum aggregate nominal amount of £83,794.67.
RESOLUTION | NO. OF VOTES | % |
FOR | 3,394,975 | 99.89% |
AGAINST | 3,674 | 0.11% |
WITHHELD | 0 | - |
The Notice of Extraordinary General Meeting is available on the Company's website at www.centralrandgold.com.
For further information, please contact:
Central Rand Gold +27 (0) 87 310 4400
Johan du Toit / Patrick Malaza
Charles Stanley Securities Limited +44 (0) 20 7149 6000
Marc Milmo / Mark Taylor
Merchantec Capital +27 (0) 11 325 6363
Marcel Goncalves / Monique Martinez
Buchanan +44 (0) 20 7466 5000
Bobby Morse/Louise Mason
www.buchanan.uk.com
Jenni Newman Public Relations Proprietary Limited +27 (0) 11 506 735
Jenni Newman
Johannesburg
8 January 2014
JSE Sponsor
Merchantec Capital
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