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Results of Annual General Meeting
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’)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting held
today, 26 June 2013, all ordinary and special resolutions, as
specified in the notice of the meeting, were passed by the requisite
majority of shareholders, with the exception of special resolution
number 2, pertaining to the Amendment of the Company’s Memorandum of
Incorporation, which did not obtain the requisite 75% majority vote.
The following are the voting results on the resolutions concerning
re-appointment of directors:
Director Votes In Votes Votes
Favour of: Against: Abstain:
DM Urquhart 25 466 171 0 (0%) 3 171
(99.99%) (0.01%)
GM Wilson 25 466 171 0 (0%) 3 171
(99.99%) (0.01%)
Dr HLM Mathe 24 771 860 694 311 3 171
(97.27%) (2.72%) (0.01%)
26 June 2013
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
For further information please contact:
Philip Kotze Hethen Hira
Chief Executive Officer Vice President: Corporate Affairs
Tel: +27 11 832 1749 Tel: +27 11 832 1749
www.witsgold.com
6113543 v1
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