Board Subcommittee Reconstitutions

21 Jul 2009 11:00



Central Rand Gold Limited 

("Central Rand Gold" or "CRG")

(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

Board Subcommittee Reconstitutions

At a Central Rand Gold Limited Board meeting held on July 20, 2009, two Board Subcommittees were reconstituted as follows:

Mr Michael McMahon, independent Non-Executive Director, has been appointed as the Chairman of the Audit and Risk Committee. The other members of the Committee are independent Non Executive Directors Mr Robert Kirkby, Mr Nicholas Farr-Jones and Mr Miklos Salamon; and

Mr Nicholas Farr-Jones, independent Non-executive Director, has been appointed as the Chairman of the Remuneration Committee. The other members of the Committee are independent Non Executive Directors Mr Robert Kirkby, Mr Miklos Salamon, Mr Alastair Walton and Mr Michael McMahon.

The membership of the Nominations Committee and Technical, Health, Safety and Environment Committee remains unchanged.

Issued on behalf of: Central Rand Gold Limited

Date: July 21, 2009

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