WGR - Witwatersrand Consolidated Gold Resources Limited - Results of

WGR - Witwatersrand Consolidated Gold Resources Limited - Results 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                                                              
TSX Code: WGR                                                                   
CUSIP Number: S98297104                                                         
("Wits Gold` or `the Company`)                                                  
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the annual general meeting of Wits Gold        
held today, 29 July 2011, all ordinary and special resolutions as               
specified in the notice of the meeting were passed by the requisite             
majority of shareholders.                                                       
The special resolution will be sent to Companies and Intellectual               
Property Commission ("CIPC") for filing in due course.                          
29 July 2011                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
(Registration number 1970/003711/07)                                            
Date: 29/07/2011 14:55:00 Supplied by www.sharenet.co.za                     
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