Board Appointment VILLAGE MAIN REEF LIMITED (Incorporated in the Republic of South Africa) (Registration number 1934/005703/06) Share Code: VIL ISIN: ZAE000154761 (Village or the Company) VILLAGE MAIN REEF BOARD APPOINTMENT Village Main Reef is pleased to announce the appointment of Ms Octavia Matshidiso Matloa as an independent non-executive director to its Board of Directors with effect from 9 September 2013. Ms Matloa (CA(SA)), the founder of Matloa and Associate, now Tsidkenu Chartered Accountants Inc. is a highly respected businesswoman, with considerable experience. She is currently an audit committee member of the National Treasury, as well as the Department of Defence and Military Veterans. Mr Bernard Swanepoel, Chairman of the Board of Directors, said: "It is with delight that I welcome Ms Matloa to the Board of Directors of Village Main Reef. Her experience in the financial arena will enhance the skills set of the board to the benefit of the company and stakeholders alike. We look forward to working with her as we continue our journey of making this Company a self-sustaining, socially responsible mining entity." ENDS Monday, 9 September 2013 Sponsor Bravura Equity Services (Pty) Ltd Investor and Public Relations Janice Kennedy Telephone: 011 880 3924 Email: jan@rair.co.za Date: 09/09/2013 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.