Press releases

Result of General Meeting

30 June 2010

The Company is pleased to announce that the resolution put to the shareholders of the Company at the general meeting held today, details of which were set out in the Notice of General Meeting sent to shareholders on 8 June 2010, was duly passed.

For further information please contact:

Central African Gold Plc
Roy Pitchford / Craig Campbell
Tel: +44 (0) 77 9390 9985
Tel: +27(0)11 317 3654

Strand Hanson Limited
Stuart Faulkner / James Spinney
Tel: +44 (0) 207 409 3494

St Brides Media and Finance Ltd
Hugo de Salis / Felicity Edwards
Tel: +44(0)20 7236 1177

Notes to Editors

Central African Gold Plc is an established gold mining company with a portfolio of production and exploration assets in Africa. The Company has two subsidiaries in Zimbabwe: Falcon Gold Zimbabwe Limited (84.7 per cent. owned) and Olympus Gold Mines Limited (100 per cent. owned).