Central Rand Gold Regulatory News (CRND)

1 Apr 2009 10:00



Central Rand Gold Limited (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)

ISIN: GG00B24HM601

Share code on LSE: CRND

Share code on JSE: CRD

AGM Notice

The Company has posted an AGM notice and circular, dated 1 April 2009, to its Shareholders. The AGM will be held on 21 May 2009 at the offices of Carey Olsen, Carey House, Les Banques, St Peter Port, Guernsey, GY1 4BZ (not at the registered office) at 11 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.

At the AGM, the following resolutions will be put to the meeting as ordinary resolutions:

to receive and consider the Company's annual report and accounts for the financial year ended 31 December 2008;

to re-appoint Moore Stephens LLP as auditors to the Company and to authorise the directors to fix their remuneration;

to elect Sarel Johan du Toit as a director of the Company;

to re-elect Michael Allan Sullivan as a director of the Company; and

to re-elect Nicholas Campbell FarrߛJones as a director of the Company.

The following resolution will be put to the meeting as an extraordinary resolution:

6. the directors be empowered to allot equity securities wholly for cash free of  pre-emption provisions in the Articles of Incorporation:

(a) by way of rights to holders of ordinary shares; and

(b) otherwise than in (a) above up to a maximum aggregate nominal amount equal to £123,459.

The following resolutions will be put to the meeting as special resolutions:

7. to amend the existing articles of incorporation of the Company; and

8. to amend the existing memorandum of incorporation of the Company.

A copy of the AGM notice and circular has been submitted to the UK Listing Authority and is available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: 

Financial Services Authority 

25 North Colonnade 

Canary Wharf 

London 

E14 5HS 

All capitalised terms used in this announcement have the same meaning as the definitions set out in the AGM circular published today.

Issued on behalf of: Central Rand Gold Limited

Date: 1 April 2009

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