CENTRAL RAND GOLD LIMITED - Results of General Meeting
CRD 201710300045A
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 2007/019223/10)
ISIN: GG00B92NXM24
LSE share code: CRND JSE share code: CRD
(“Central Rand Gold” or the “Company”)
RESULTS OF GENERAL MEETING
Central Rand Gold is pleased to announce that at the Company’s General Meeting held earlier today, the
resolution to disapply pre-emption rights and empower the directors to allot equity securities wholly for
cash was duly passed without amendment as outlined below:
Resolution Number of votes % of votes
For 39,150,272 97.06
Against 1,185,166 2.94
Abstained - -
For further information, please contact:
Central Rand Gold Limited +27(0) 87 310 4400
Simon Charles
Beaumont Cornish Limited – Financial & Nominated Adviser +44 (0) 20 7628 3396
Roland Cornish
Peterhouse Corporate Finance Limited – Broker +44 (0) 20 7469 0930
Lucy Williams / Fungai Ndoro
Merchantec Capital – JSE Sponsor +27 (0) 11 325 6363
Monique Martinez / Marcel Goncalves
30 October 2017
Date: 30/10/2017 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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