Central Rand Gold Limited
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")
CHANGE OF TRANSFER SECRETARY

In compliance with paragraph 11.39(b) of the Listings Requirements of JSE Limited, shareholders are advised that Trifecta Capital Services Proprietary Limited ("Trifecta Capital Services") will replace Computershare Investor Services Proprietary Limited as Central Rand Gold's transfer secretary pertaining to the South African shareholder register with effect from 25 September 2015.

A notice to this effect will be sent to shareholders and will be available on Central Rand Gold's website.

The contact details of Trifecta Capital Services are as follows:

Physical address:

Trifecta Capital House

31 Beacon Road

Florida North

1709

South Africa

Postal address:

PO Box 61272

Marshalltown

2107

South Africa

Telephone number:

+27 (0)860 104 191

Fax number:

+27 (0)866 121 541

Email address:

compliance@trifectacapital.comor

crg@trifectacapital.com

For further information, please contact:

Central Rand Gold +27 (0) 87 310 4400

Johan du Toit / Nathan Taylor

Panmure Gordon (UK) Limited +44 (0) 20 7886 2977

Mark Taylor

Merchantec Capital +27 (0) 11 325 6363

Monique Martinez / Marcel Goncalves

Johannesburg

11 September 2015

Sponsor

Merchantec Capital


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