TIDMCRND

RNS Number : 8420M

Central Rand Gold Limited

18 October 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") 
---------------------------------------------------- 
             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                13,547,742        99.29 
 Against                97,383         0.71 
 Abstained               2,500            - 
------------  ----------------  -----------

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 2500

Adam James / James Greenwood

Merchantec Capital - JSE Sponsor +27 (0) 11 325 6363

Monique Martinez / Marcel Goncalves

18 October 2016

The information communicated in this announcement is inside information for the purposes of Article 7 of Market Abuse Regulation 596/2014 ("MAR").

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMBGBDGCSBBGLI

(END) Dow Jones Newswires

October 18, 2016 08:00 ET (12:00 GMT)

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