Central Rand Gold Limited Notice of AGM (0891U)
19 Oktober 2017 - 12:15PM
UK Regulatory
TIDMCRND
RNS Number : 0891U
Central Rand Gold Limited
19 October 2017
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 Friday, 17 November 2017 at
the IAG offices, Regency Court, Glategny Esplanade, St Peter Port,
Guernsey, GY1 3RH at 11.00 a.m. (UK time).
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 2016 was published on 16
October 2017.
For further information, please contact:
Central Rand Gold +27 (0) 87 310 4400
Lola Trollip
Beaumont Cornish Limited - Financial & Nominated Adviser +44 (0) 20 7628 3396
Roland Cornish
Peterhouse Corporate Finance Limited - Broker +44 (0) 20 7469
0930
Lucy Williams / Fungai Ndoro
Merchantec Capital +27 (0) 11 325 6363
Marcel Goncalves / Monique Martinez
Johannesburg
19 October 2017
JSE Sponsor
Merchantec Capital
This information is provided by RNS
The company news service from the London Stock Exchange
END
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October 19, 2017 06:15 ET (10:15 GMT)
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