WITWATERSRAND CONS GOLD RESOURCES - Results of annual general meeting

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, 12 September 2012, all ordinary and special resolutions as specified in the
notice of the meeting were passed by the requisite majority of shareholders.

The special resolutions will be sent to Companies and Intellectual Property
Commission ("CIPC") for filing in due course.

12 September 2012


Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited

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