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WGR - Witwatersrand Consolidated Gold Resources Limited - 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 Dealings in Securities by Directors and Officers The Wits Gold Share Incentive and Retention Scheme was approved at the Company`s Annual General Meeting held on 12 October 2007. In terms of the rules of the Scheme, all Company employees become eligible to participate therein and to acquire shares at no cost to the employee. All shares awarded in terms of this scheme were fully issued prior to the Company`s listing on the JSE Ltd in April 2006 and therefore do not dilute the existing shareholders. Accordingly, 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: A R Fleming Number of shares: 2 329 Date of transaction: 18 February 2011 Price per share: R0 Value based on 18 February 2011 Closing price of R50,50 R117 614,50 Class of shares: Ordinary Nature of transaction: Allocation of shares under Share Incentive & Retention Scheme Nature of interest: Direct beneficial Clearance to deal was granted: Yes Company Director: T Mokoena Number of shares: 2 329 Date of transaction: 18 February 2011 Price per share: R0 Value based on 18 February 2011 Closing price of R50,50 R117 614,50 Class of shares: Ordinary Nature of transaction: Allocation of shares under Share Incentive & Retention Scheme Nature of interest: Direct beneficial Clearance to deal was granted: Yes Company Director: H Mathe Number of shares: 2 329 Date of transaction: 18 February 2011 Price per share: R0 Value based on 18 February 2011 Closing price of R50,50 R117 614,50 Class of shares: Ordinary Nature of transaction: Allocation of shares under Share Incentive & Retention Scheme Nature of interest: Direct beneficial Clearance to deal was granted: Yes Company Director: G Wilson Number of shares: 2 329 Date of transaction: 18 February 2011 Price per share: R0 Value based on 18 February 2011 Closing price of R50,50 R117 614,50 Class of shares: Ordinary Nature of transaction: Allocation of shares under Share Incentive & Retention Scheme Nature of interest: Direct beneficial Clearance to deal was granted: Yes Company Secretary: BJ Dowden Number of shares: 2 329 Date of transaction: 18 February 2011 Price per share: R0 Value based on 18 February 2011 Closing price of R50,50 R117 614,50 Class of shares: Ordinary Nature of transaction: Allocation of shares under Share Incentive & Retention Scheme Nature of interest: Indirect beneficial Clearance to deal was granted: Yes Company Director: M B Watchorn Number of shares: 10 740 Date of transaction: 18 February 2011 Price per share: R0 Value based on 18 February 2011 Closing price of R50,50 542 370,00 Class of shares: Ordinary Nature of transaction: Allocation of shares under Share Incentive & Retention Scheme Nature of interest: Direct beneficial Clearance to deal was granted: Yes Company Director: D M Urquhart Number of shares: 8 950 Date of transaction: 18 February 2011 Price per share: R0 Value based on 18 February 2011 Closing price of R50,50 R451 975,00 Class of shares: Ordinary Nature of transaction: Allocation of shares under Share Incentive & Retention Scheme Nature of interest: Direct beneficial Clearance to deal was granted: Yes Johannesburg 21 February 2011 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 21/02/2011 17:00:13 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
