

| CENTRAL RAND GOLD LTD | 19/06/2008 AGM | |
|---|---|---|
| 1 | Approve the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 3 | Re-elect John McMahon | Oppose |
| 4 | Approve grant of ordinary shares to John McMahon | Oppose |
| 5 | Re-elect Gregory James | For |
| 6 | Re-elect Miklos Salamon | Oppose |
| 7 | Issue shares for cash | For |
| 8 | Amend Articles of Association | For |