WITWATERSRAND CONS GOLD RESOURCES - Dealings in Securities by Directors and Officers

Dealings in Securities by Directors and Officers

Witwatersrand Consolidated Gold Resources Limited
(Incorporated in the Republic of South Africa)
Registration Number 2002/031365/06
JSE Code: WGR
ISIN: ZAE000079703
TSX Code: WGR
CUSIP NUMBER: S98297104
(‘Wits Gold’ or ‘the Company’)

Dealings in Securities by Directors and Officers


In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, Wits
Gold wishes to disclose the following dealings relevant to its directors and
officers:


Company Director:                    P Kotze
Number of options:                   1 034 708
Date of transaction:                 20 November 2012
Strike price:                        R18.48
Strike date:                         20 November 2012
Period of vesting:                   20 November 2012 – 30 November 2015
Period of exercise:                  Within ten years of vesting
Nature of transaction:               Allocation of shares under The Wits
                                     Gold Share Options Scheme
Nature of interest:                  Direct beneficial
Clearance to deal was granted:       Yes

Company Director:                    DM Urquhart
Number of options:                   180 000
Date of transaction:                 20 November 2012
Strike price:                        R18.48
Strike date:                         20 November 2012
Period of vesting:                   20 November 2012 – 30 November 2015
Period of exercise:                  Within ten years of vesting
Nature of transaction:               Allocation of shares under The Wits Gold
                                     Share Options Scheme
Nature of interest:                  Direct beneficial
Clearance to deal was granted:       Yes


The above transactions were done off-market

Company Director:                     P Kotze
Date of transaction:                  19 November 2012
Number of shares:                     1 100
Price per share:                      R20,00
Value of transaction:                 R22 000
Class of shares:                      Ordinary
Nature of transaction:                Buy shares
Nature of interest:                   Direct beneficial

Company Director;                     AR Fleming
Date of transaction:                  20 November 2012
Number of shares:                     2 400
Lowest price per share:               R21,00
Average price per share:              R21,50
Highest price per share:              R22,00
Value of transaction:                 R51 600
Class of shares:                      Ordinary
Nature of transaction:                Buy shares
Nature of interest:                   Direct beneficial


The above transactions were done on-market.



Johannesburg
21 November 2012

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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