

| CENTRAL RAND GOLD LTD | 05/07/2010 EGM | |
|---|---|---|
| 1 | To approve the allotment of Firm Placed Shares to Mark Creasy, a substantial shareholder, and the consequent Related Party Transaction | For |
| 2 | Approve the issue price for the Capital raising under the Listing Rules | For |
| 3 | Approve authority to increase authorised share capital | For |
| 4 | Issue shares for cash | For |