RESULTS OF EXTRAORDINARY GENERAL MEETING

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 EXTRAORDINARY GENERAL MEETING

Shareholders are hereby advised that at the Extraordinary General Meeting of Central Rand Gold held at 10:00 a.m. on Wednesday, 8 January 2014 (UK time), the following resolution was put to the meeting as an extraordinary resolution and was passed by shareholders who voted by poll:

To disapply pre-emption rights and authorise Central Rand Gold to issue shares (a) under the open offer made by the Company to its shareholders pursuant to its Circular dated 6 December 2013; and (b) in addition, up to a maximum aggregate nominal amount of £83,794.67.

The Notice of Extraordinary General Meeting is available on the Company's website at www.centralrandgold.com.

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

8 January 2014

JSE Sponsor

Merchantec Capital