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 held today, 26 June 2013, all ordinary and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders, with the exception of special resolution number 2, pertaining to the Amendment of the Company’s Memorandum of Incorporation, which did not obtain the requisite 75% majority vote. The following are the voting results on the resolutions concerning re-appointment of directors: Director Votes In Votes Votes Favour of: Against: Abstain: DM Urquhart 25 466 171 0 (0%) 3 171 (99.99%) (0.01%) GM Wilson 25 466 171 0 (0%) 3 171 (99.99%) (0.01%) Dr HLM Mathe 24 771 860 694 311 3 171 (97.27%) (2.72%) (0.01%) 26 June 2013 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd 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 6113543 v1 Date: 26/06/2013 05:00:00 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.