CENTRAL RAND GOLD LIMITED - Correction: Results of General Meeting
CRD 201308200023A
Correction: Results of 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
2007/0192231/10)
ISIN: GG00B92NXM24
LSE share code: CRND JSE share code: CRD
(“Central Rand Gold” or the “Company”)
CORRECTION: RESULTS OF GENERAL MEETING
Shareholders are referred to the Results of General Meeting announcement released on 19 August
2013 and are hereby advised of the corrected final proxy count. Shareholders are advised that the
outcome of the voting remains unchanged and that this announcement merely serves to disclose the
correct voting totals as detailed below.
The proxy votes VOTES VOTES VOTES VOTES % OF
cast before the FOR AGAINST WITHHELD TOTAL ISSUED
meeting in SHARE
respect of the CAPITAL
individual COUNT % COUNT % COUNT COUNT %
resolutions were
as follows :
1. 3 845 598 99.37 24 467 0.62 0 3 870 065 12.10
2. 3 841 008 99.25 29 057 0.75 0 3 870 065 12.10
3. 3 841 318 99.26 28 467 0.74 280 3 870 065 12.10
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
20 August 2013
JSE Sponsor
Merchantec Capital
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