Dealings in Securities by Directors and Officers 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’) Dealings in Securities by Directors and Officers In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, Wits Gold wishes to disclose the following dealings relevant to its directors and officers: Company Director: P Kotze Number of options: 1 034 708 Date of transaction: 20 November 2012 Strike price: R18.48 Strike date: 20 November 2012 Period of vesting: 20 November 2012 – 30 November 2015 Period of exercise: Within ten years of vesting Nature of transaction: Allocation of shares under The Wits Gold Share Options Scheme Nature of interest: Direct beneficial Clearance to deal was granted: Yes Company Director: DM Urquhart Number of options: 180 000 Date of transaction: 20 November 2012 Strike price: R18.48 Strike date: 20 November 2012 Period of vesting: 20 November 2012 – 30 November 2015 Period of exercise: Within ten years of vesting Nature of transaction: Allocation of shares under The Wits Gold Share Options Scheme Nature of interest: Direct beneficial Clearance to deal was granted: Yes The above transactions were done off-market Company Director: P Kotze Date of transaction: 19 November 2012 Number of shares: 1 100 Price per share: R20,00 Value of transaction: R22 000 Class of shares: Ordinary Nature of transaction: Buy shares Nature of interest: Direct beneficial Company Director; AR Fleming Date of transaction: 20 November 2012 Number of shares: 2 400 Lowest price per share: R21,00 Average price per share: R21,50 Highest price per share: R22,00 Value of transaction: R51 600 Class of shares: Ordinary Nature of transaction: Buy shares Nature of interest: Direct beneficial The above transactions were done on-market. Johannesburg 21 November 2012 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 21/11/2012 03:30:00 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.