Result of AGM

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 Annual General Meeting

FOR

AGAINST

WITHHELD

Ordinary Resolutions

1.

To receive and consider the Company's annual accounts for the financial year ended 31 December 2015, together with the directors' and auditors' reports on the annual accounts

15,499,605

32,930

0

2.

To appoint BDO LLP as auditors to the Company to hold office from the conclusion of the meeting until the conclusion of the next meeting at which accounts are laid before the Company and to authorise the directors to fix their remuneration

15,495,235

36,880

0

3.

To elect Mr Mark Austin as a director of the Company

15,494,310

32,930

4,875

4.

To approve the Directors Remuneration Report for the financial year ended 31 December 2015

15,491,807

38,255

2,503

Extraordinary Resolution

5.

To disapply pre-emption rights and empower the directors to allot equity securities wholly for cash

15,478,029

51,303

3,203