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”) TSX Code: WGR CUSIP Number: S98297104 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 31 December 2012, will be posted to shareholders today, 28 May 2013 and will be available on the Company’s website from 28 May 2013. The report contains no modifications to the summarised provisional audited results which were published on 25 March 2013. Notice of Annual General Meeting Notice is hereby given that the 10th Annual General Meeting of the shareholders of the Company will be held at the offices of Macquarie First South Capital, The Place, South Building, 1 Sandton Drive, Sandton, Johannesburg, South Africa on Wednesday 26 June 2013 at 15h00, 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 May 2013 Sponsor PricewaterhouseCoopers Corporate Finance (Proprietary) Limited (Registration number 1970/003711/07) For further information please contact: Philip Kotze Hethen Hira Chief Executive Officer Vice President: Corporate Affairs Tel: +27 11 832 1749 Tel: +27 11 832 1749 www.witsgold.com Date: 28/05/2013 03:00:00 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.