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Notice of AGM

10th Dec 2007 09:54

Central Rand Gold Limited10 December 2007 Central Rand Gold Limited ("CRG" or the "Company") AGM Notice The Company has posted an AGM notice and circular, dated 7 December 2007, to itsShareholders. The AGM will be held on 10 January 2008 at the offices of CareyOlsen, 7 New Street, St Peter Port, Guernsey GY1 4BZ at 11.00 a.m. (UK time).Shareholders wishing to participate in the AGM in Guernsey via video link fromLondon may do so at the offices of Hunton & Williams, 30 St Mary Axe, London,EC3A 8EP. Shareholders in South Africa wishing to participate in the AGM viavideo link from Johannesburg may do so at the offices of Taback and Associates(Proprietary) Limited, 13 Eton Road, Parktown, Johannesburg. All capitalised terms used in this announcement have the same meaning as thedefinitions set out in the AGM circular published today. ------- Ends ------ For further information please contact: Central Rand Gold: For Greg James, CEO, or Ric Vittino, CFO please contact Noma Ncube: + 27 115 514 010 Evolution Securities: + 44 20 7071 4300 Simon Edwards Neil Elliot Capital MS&L: Nick Bastin + 44 793 150 0066 Jennifer Martin + 44 784 140 1304 Jenni Newman Public Relations (Pty) Ltd Jenni Newman + 27 828 828 888 Megann Outram + 27 833 207 577 Notes to editors: About Central Rand Gold The principal operating subsidiary of the Central Rand Gold Group of Companies(74% owned), Central Rand Gold South Africa (Proprietary) Limited, holdsinterests in prospecting rights and operates gold prospecting operations inSouth Africa. The group has a number of projects in the Central Rand Goldfieldlocated in or near the southern part of Johannesburg. These projects compriseeight contiguous New Order prospecting rights and a large area comprising aprospecting right application located to the south and southwest of the NewOrder prospecting rights. The prospecting rights constitute the central part ofthe Central Rand Goldfield. This information is provided by RNS The company news service from the London Stock Exchange

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