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WGR - Witwatersrand Consolidated Gold Resources - No Change Statement And Notice Of Annual General Meeting Witwatersrand Consolidated Gold Resources Limited (Incorporated in the Republic of South Africa) Registration Number 2002/031365/06 JSE Code: WGR ISIN: ZAE000079703 ("Wits Gold" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Wits Gold annual report, which contains the annual financial statements for the year ended 28 February 2011, will be posted to shareholders today, 28 June 2011 and will be available on the Company`s website from 28 June 2011. The report contains no modifications to the reviewed condensed results which were published on 30 May 2011. Notice of Annual General Meeting Notice is hereby given that the 8th annual general meeting of the shareholders of the Company will be held at the Wanderers Club, 21 North Road, Illovo, Johannesburg, South Africa on Friday, 29 July 2011 at 14.00, to transact the business as stated in the Notice of the Annual General Meeting included as part of the annual report released today. Johannesburg 28 June 2011 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 28/06/2011 14:00:01 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.
