Total Voting Rights

Central Rand Gold Limited

(Incorporated as a company with limited liabilityunder the laws of Guernsey, Company Number 45108)

(Incorporated as an external company with limitedliability under the laws of South Africa, Registration number2007/0192231/10)

ISIN: GG00B92NXM24

LSE share code: CRND JSE share code:CRD

("Central Rand Gold" or the "Company")

Total Voting Rights

In accordance with the Financial ConductAuthority's Disclosure and Transparency Rules, the total number ofordinary shares of Central Rand Gold in issue at the date of thisnotice is51,189,508.

The above figure may be used by shareholders as thedenominator for the calculations by which they will determine ifthey are required to notify their interest in, or a change to theirinterest in Central Rand Gold under the Disclosure and TransparencyRules.

For further information, please contact:

Central RandGold +27 (0) 87 310 4400

Johan du Toit / Patrick Malaza

Charles Stanley SecuritiesLimited +44 (0) 20 7149 6000

Marc Milmo / Mark Taylor

MerchantecCapital +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 ProprietaryLimited +27 (0) 11 506 735

Jenni Newman

31 January 2014