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VIL - Appointment of executive director to Village board of directors

Release Date: 18/03/2011 10:00
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VIL - Appointment of executive director to Village board of directors 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: ZAE000154761 ("Village" or the "Company") APPOINTMENT OF EXECUTIVE DIRECTOR TO VILLAGE BOARD OF DIRECTORS In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, Village shareholders are advised that Mr. Richard de Villiers has been appointed as Human Resources Director of Village with effect from 18 March 2011. Mr. de Villiers began his career at Blyvooruitsig mine and has been involved in the mining industry for the past 40 years. He has a BA (Hons) and Masters in Management from the University of Witwatersrand, a diploma in Employment Relations from Stellenbosch and a diploma in Labour Law from UNISA. Mr. de Villiers previously served on the boards of directors of Harmony Gold Mining Company Limited, Randgold & Exploration Company Limited, ERPM Limited and DRDGold Limited. The board of directors of Village welcomes Mr. de Villiers to the board and looks forward to his contribution. Bryanston 18 March 2011 JSE Sponsor Macquarie First South Advisers (Pty) Limited Date: 18/03/2011 10:00:00 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.

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