Central Rand Gold Limited Notice of AGM (8076D)
11 July 2016 - 8:00PM
UK Regulatory
TIDMCRND
RNS Number : 8076D
Central Rand Gold Limited
11 July 2016
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")
Notice of Annual General Meeting
Shareholders are hereby advised that the Annual General Meeting
("AGM") of the Company is to be held on 12 August 2016 at the
offices of Central Rand Gold, CRG Slot 8, 10 Spencer Road,
Robertville, Roodepoort, South Africa at 11.00 a.m. (UK time).
Shareholders in the United Kingdom wishing to participate in the
AGM via conference call may do so at the offices of K&L Gates,
One New Change, London, EC4M 9AF.
The Notice of the Annual General Meeting as well as the Proxy
form to be used by both South African and United Kingdom
shareholders at the AGM can be accessed on the Company's website at
www.centralrandgold.com. The Company's audited Annual Report for
the financial year ended 31 December 2015 was published on 30 June
2016.
For further information, please contact:
Central Rand Gold +27 (0) 87 310 4400
Lola Trollip / Nathan Taylor
Panmure Gordon (UK) Limited - Nominated Adviser & Broker +44 (0) 20 7886 2977
Adam James / James Greenwood
Merchantec Capital +27 (0) 11 325 6363
Marcel Goncalves / Monique Martinez
Johannesburg
11 July 2016
JSE Sponsor
Merchantec Capital
This information is provided by RNS
The company news service from the London Stock Exchange
END
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