Central Rand Gold Limited : RESIGNATION OF COMPANY SECRETARY

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 2007/0192231/10) ISIN: GG00B24HM601
LSE share code: CRND JSE share code: CRD ("Central Rand Gold" or the "Company")

RESIGNATION OF COMPANY SECRETARY

Shareholders are advised that Mr Clive Neuwerth has resigned as
Central Rand Gold's Company Secretary with effect from
28 February 2013 so as to pursue a new career opportunity.
The board of directors would like to thank Mr Neuwerth for his contribution to the Company and wishes him well in his future endeavours.
Mr Patrick Malaza, the Company's Financial Director, will fulfil the role of Company Secretary until a new appointment has been made, which appointment will be communicated to shareholders in due course.
For further information, please contact:
Central Rand Gold [phone]
Johan du Toit / Patrick Malaza
Charles Stanley Securities Limited [phone]
Marc Milmo / Mark Taylor
Merchantec Capital [phone]
Monique Martinez / Marcel Goncalves
Buchanan [phone]
Bobby Morse / Louise Mason
Jenni Newman Public Relations [phone]
Proprietary Limited
Jenni Newman
Johannesburg

11 January 2013

Sponsor

Merchantec Capital