

| CENTRAL RAND GOLD LTD | 28/06/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Election of Patrick Malaza | For |
| 4 | Election of Jerome Brauns | For |
| 5 | Re-Election of Johan du Toit | For |
| 6 | Re-Election of Miklos Salamon | For |
| 7 | To approve the grant of a maximum of 300,000 shares in the Company (“Shares”) to Jerome Brauns | Oppose |
| 8 | Issue shares for cash | For |