| Mon 10 Dec 2007, 12:51 | | CRD - Central Rand Gold - AGM Notice |
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CRD
CRD
CRD - Central Rand Gold - AGM Notice
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 2007/019223/10 whose Registered Office
is at Sydney Vane House, Admiral Park, St Peter Port, Guernsey)
ISIN: GG00B248M601
Share Code on LSE: CRND
Share Code on JSE: CRD
AGM Notice
The Company has posted an AGM notice and circular, dated 7 December 2007, to
its Shareholders. The AGM will be held on 10 January 2008 at the offices of
Carey Olsen, 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 from London 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 via video 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 the
definitions set out in the AGM circular published today.
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
Macquarie First South Corporate Finance (Pty) Ltd: +27 11 343 2300
Amanda Markman
Done Hattingh
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,
holds interests in prospecting rights and operates gold prospecting
operations in South Africa. The group has a number of projects in the
Central Rand Goldfield located in or near the southern part of Johannesburg.
These projects comprise eight contiguous New Order prospecting rights and a
large area comprising a prospecting right application located to the south
and southwest of the New Order prospecting rights. The prospecting rights
constitute the central part of the Central Rand Goldfield.
Date: 10/12/2007 12:51:01 Produced by the JSE SENS Department.
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