20th Aug 2013 10:00
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: GG00B92NXM24
LSE share code: CRND JSE share code: CRD
("Central Rand Gold" or the "Company")
CORRECTION: RESULTS OF GENERAL MEETING
Shareholders are referred to the Results of General Meeting announcement released on 19 August 2013 and are hereby advised of the corrected final proxy count. Shareholders are advised that the outcome of the voting remains unchanged and that this announcement merely serves to disclose the correct voting totals as detailed below.
The proxy votes cast before the meeting in respect of the individual resolutions were as follows : | VOTES FOR | VOTES AGAINST
| VOTES WITHHELD | VOTES TOTAL | % OF ISSUED SHARE CAPITAL | ||
COUNT | % | COUNT | % | COUNT | COUNT | % | |
1. | 3 845 598 | 99.37 | 24 467 | 0.62 | 0 | 3 870 065 | 12.10 |
2. | 3 841 008 | 99.25 | 29 057 | 0.75 | 0 | 3 870 065 | 12.10 |
3. | 3 841 318 | 99.26 | 28 467 | 0.74 | 280 | 3 870 065 | 12.10 |
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
20 August 2013
JSE Sponsor
Merchantec Capital
Related Shares:
Central Rand Gold