VIL - Village Main Reef Gold Mining Company (1934) Limited - Resignation of

VIL - Village Main Reef Gold Mining Company (1934) Limited - Resignation of     
non-executive director                                                          
Village Main Reef Gold Mining Company (1934) Limited                            
Incorporated in the Republic of South Africa                                    
(Registration Number 1934/005703/06)                                            
Share code on the JSE: VIL                                                      
ISIN: ZAE000007720                                                              
("Village" or the "Company")                                                    
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
In accordance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Limited, Village shareholders are advised of the resignation of Mr. David Noko  
as non-executive director of Village with effect from 28 February 2011. Notice  
of Mr Noko`s resignation was received on Friday, 04 March 2011. Mr Noko         
tendered his resignation in order to focus on personal interests.               
The board of directors of Village wishes to thank Mr. Noko for his valued       
contributions during his tenure as a non-executive director of Village and      
wish him well in his future endeavours.                                         
Bryanston                                                                       
7 March 2011                                                                    
JSE Sponsor                                                                     
Macquarie First South Advisers (Pty) Limited                                    
Date: 07/03/2011 13:48:01 Supplied by www.sharenet.co.za                     
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