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")

Audited Annual Report and Notice of Annual General Meeting

Shareholders are hereby informed that the Company's audited Annual Report for the financial year ended 31 December 2014 has been released. The Annual Report can be found on the Company's website: www.centralrandgold.com.

In addition, shareholders are advised that the annual general meeting ("AGM") of the Company is to be held on Friday, 7 August 2015 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 AGM and proxy forms for use at the AGM can also be found on the Company's website at www.centralrandgold.com.

For further information, please contact:

Central Rand Gold +27 (0) 87 310 4400

Johan du Toit / Nathan Taylor

Charles Stanley Securities Limited +44 (0) 20 7149 6478

Marc Milmo / Mark Taylor

Merchantec Capital +27 (0) 11 325 6363

Monique Martinez / Marcel Goncalves

Johannesburg

1 July 2015

Sponsor

Merchantec Capital