VIL - Village Main Reef Limited - Change In Company Secretary

VIL - Village Main Reef Limited - Change In Company Secretary                   
Village Main Reef 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")                                                    
CHANGE IN COMPANY SECRETARY                                                     
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, Village shareholders are advised that iThemba Governance and Statutory 
Solutions (Proprietary) Limited has resigned as company secretary of Village    
with effect from 3 May 2011.                                                    
Shareholders are further advised that Ms Shamrita Singh has been appointed as an
in house full time company secretary of Village effective from 3 May 2011.      
Ms Singh was previously company secretary and head of Legal at Western Areas    
before the company was taken over by Gold Fields. She holds a BA LLB from the   
University of Witwatersrand and an LLM in International Human Rights Law from   
the University of Nottingham in the UK.                                         
Bryanston                                                                       
04 May 2011                                                                     
JSE Sponsor                                                                     
Macquarie First South Advisers (Pty) Limited                                    
Investor Relations                                                              
Vestor Media and Investor Relations                                             
Date: 04/05/2011 17:20:57 Supplied by www.sharenet.co.za                     
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