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VIL - Village Main Reef Limited - Results of general meeting and revised salient dates and times Village Main Reef Limited (formerly 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") RESULTS OF GENERAL MEETING AND REVISED SALIENT DATES AND TIMES Shareholders of Village are advised that, at the company`s general meeting held on Friday, 25 March 2011, all of the resolutions set out in the notice of general meeting (which formed part of the circular to shareholders dated Wednesday, 2 March 2011) were passed by the requisite majority of shareholders present and voting or represented by proxy. The special resolutions will be submitted to the Companies and Intellectual Property Registration Office for registration in due course. CEO of Village, Bernard Swanepoel commented, "We are thrilled with the strong support received from both sets of shareholders in favour of the transaction. This support bodes well as we endeavor to create value out of the enlarged Village entity". REVISED SALIENT DATES AND TIMES Set out below are the revised salient dates and times in relation to the Proposed Transaction and Unbundling which have been revised as a result of the market notice issued by the JSE Limited on 18 March 2011 regarding the public holiday on 18 May 2011. Salient dates and times in relation to the Proposed Transaction General Meeting in respect of the Proposed Transaction Friday, 25 March 2011 (at 10:00) Results of General Meeting released on SENS Friday, 25 March 2011 Results of General Meeting published in the press Monday, 28 March 2011 Expected Pay date (Consideration Shares issued to Wednesday, 11 May 2011 Simmers)3 Salient dates and times in relation to the Unbundling, which will only impact shareholders of Simmers and which have been disclosed here for completeness Expected finalisation date and announcement pertinent to Thursday, 5 May 2011 the unbundling published on SENS and in the press3 Expected Last Day to Trade in Simmers shares on the JSE Thursday, 12 May 2011 in order to participate in the unbundling3 Expected list date of Consideration Shares Friday, 13 May 2011 Expected Unbundling Record Date in order to participate Friday, 20 May 2011 in the Unbundling3 Expected date for Consideration Shares to be unbundled to Simmers shareholders3 Monday, 23 May 2011 Notes: - All times indicated above are local times in South Africa. - The dates and times indicated in the table above are subject to change. Any such changes will be released on SENS and published in the press. - Based on the assumption that all of the conditions precedent to the Proposed Transaction are fulfilled or waived by 1 May 2011. - As the salient dates and times are subject to change, they may not be regarded as consent or dispensation for any time periods which may be required in terms of the Securities Regulation Code on Take-overs and Mergers where applicable, and any such consents or dispensations must be specifically applied for, and granted. Bryanston 25 March 2011 JSE Sponsor Macquarie First South Advisers (Pty) Limited Financial adviser to Village J.P. Morgan Financial adviser to Simmers and deal originator Sovereignty Capital Legal adviser to Village Cliffe Dekker Hofmeyr Inc Legal adviser to Village Werksmans Inc Media and Investor relations to Village Vestor Media & Investor Relations Louise Brugman Date: 25/03/2011 12:57:00 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.
