10th Jan 2008 14:03
Central Rand Gold Limited10 January 2008 Central Rand Gold Limited ("CRG" or the "Company") (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: GG00B248M601 Share code on LSE: CRND Share code on JSE: CRD RESULTS OF ANNUAL GENERAL MEETING The Company is pleased to announce that at its Annual General Meeting held at11.00 am on 10 January 2008 (GMT), all of the Resolutions proposed by theDirectors were passed by shareholders. The following resolutions were put to the meeting: 1. To re-appoint Alastair Walton as a director of the Company. 2. To re-appoint Gregory James as a director of the Company. 3. To re-appoint Michael Sullivan as a director of the Company. 4. To re-appoint Riccardo Vittino as a director of the Company. 5. To re-appoint Sedupe Ramokgopa as a director of the Company. 6. To re-appoint Nicholas Farr-Jones as a director of the Company. 7. To re-appoint Robert Kirkby as a director of the Company. 8. To re-appoint Miklos Salamon as a director of the Company. 9. The directors be empowered to allot equity securities wholly for cash: (a) by way of rights to holders of ordinary shares; and (b) otherwise than in (a) above up to a maximum aggregate nominal amount equal to £123,299 Proxy votes representing 62,010,843 ordinary shares were received in favour ofall of the resolutions with no votes against or withheld. Issued ordinary share capital as at 10 January 2008: 246,599,650 In addition, the Company is pleased to announce that Bethuel Ngwenya wasappointed Company Secretary on 7 January 2007. Mr Ngwenya holds a law degreefrom the University of Zimbabwe, a mMaster of law degree from the University ofthe Witwatersrand and a post graduate diploma in corporate governance andstrategy management from Unisa. For further information please contact: Central Rand Gold:For Greg James, CEO, or Ric Vittino, CFO please contactNoma Ncube: + 27 115 514 010 Evolution Securities: + 44 20 7071 4300Simon EdwardsNeil Elliot Capital MS&L:Nick Bastin + 44 793 150 0066Jennifer Martin + 44 784 140 1304 Macquarie First South Corporate FinanceAmanda Markman + 27 11 343 2307Done Hattingh + 27 11 343 2308 Jenni Newman Public Relations (Pty) LtdJenni Newman + 27 828 828 888Megann Outram + 27 833 207 577 Guernsey 10 January 2008 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 ExchangeRelated Shares:
Central Rand Gold