TIDMCRND

RNS Number : 7474K

Central Rand Gold Limited

26 September 2016

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")

Posting of Circular and Notice of General Meeting

On 12 September 2016, the Company announced its intention to issue a Circular to the Company's shareholders to seek approval for the disapplication of pre-emption rights.

A Circular setting out the background to and reason for the intended disapplication of pre-emption rights as well as the Proxy form to be used by both South African and United Kingdom shareholders will be posted to shareholders today.

Shareholders will find set out at the end of the Circular a notice convening the General Meeting to consider the proposals in relation to the disapplication of pre-emption rights and are hereby advised that the General Meeting of the Company is to be held on 18 October 2016 at the offices of Central Rand Gold, CRG Slot 8, 10 Spencer Road, Robertville, Roodepoort, South Africa at 11.00 a.m. (UK time). Shareholders in the United Kingdom wishing to participate in the AGM via conference call may do so at the offices of K&L Gates, One New Change, London, EC4M 9AF.

The Notice of the General Meeting as well as the Proxy form to be used by both South African and United Kingdom shareholders at the General Meeting can be accessed on the Company's website at www.centralrandgold.com.

For further information, please contact:

Central Rand Gold +27 (0) 87 310 4400

Lola Trollip / Nathan Taylor

   Panmure Gordon (UK) Limited - Nominated Adviser & Broker                   +44 (0) 20 7886 2977

Adam James / James Greenwood

Merchantec Capital +27 (0) 11 325 6363

Marcel Goncalves / Monique Martinez

Johannesburg

26 September 2016

JSE Sponsor

Merchantec Capital

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

September 26, 2016 06:00 ET (10:00 GMT)

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