GBG - Great Basin Gold Limited - Results of Annual General Meeting

GBG - Great Basin Gold Limited - Results of Annual General Meeting              
GREAT BASIN GOLD LIMITED                                                        
(Incorporated in Canada and registered as an External Company in South Africa)  
(Registration No. 2006/021304/10)                                               
Share Code: GBG      ISIN Number: CA3901241057                                  
("the Company")                                                                 
VOTING RESULTS REPORT                                                           
Pursuant to Section 11.3 of National Instrument 51-102                          
The Company reports that the following matters were voted upon by the           
Shareholders of the Company at the annual general meeting of the Company held on
June 6, 2012 (the "Meeting"):                                                   
1    The following eight directors were elected at the Meeting:                 
    Patrick R. Cooke                                                            
    T. Barry Coughlan                                                           
    Anu Dhir                                                                    
Ferdinand Dippenaar                                                         
    Philip Kotze                                                                
    Octavia M. Matloa                                                           
    Joshua C. Ngoma                                                             
Ronald W. Thiessen                                                          
2.   PricewaterhouseCoopers Inc., South Africa, Chartered Accountants, was      
    appointed auditor of the Company.                                           
JOHANNESBURG                                                                    
8 JUNE 2012                                                                     
Sponsor                                                                         
Sasfin Capital (a division of Sasfin Bank Limited)                              
Date: 08/06/2012 09:17:02 Supplied by www.sharenet.co.za                     
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