Publication of 2014 Integrated Annual Report, No Change Statement and Notice of Annual General Meeting Village Main Reef Limited (Incorporated in the Republic of South Africa) (Registration number 1934/005703/06) JSE code: VIL ISIN: ZAE000154761 ("Village" or "the Company") PUBLICATION OF 2014 INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Village announces that it has today, Tuesday, 14 October 2014, published its Integrated Report for the financial year ended 30 June 2014. The Company has commenced the posting of a Summary Report and Notice of Annual General Meeting to those shareholders who have elected to receive same. The annual financial statements for the year ended 30 June 2014 on which PricewaterhouseCoopers Inc. issued an unqualified audit report, does not contain any material changes to the abridged IFRS financial statements published on SENS on Tuesday, 1 October 2014. The unqualified audit report issued by PricewaterhouseCoopers Inc. is available for inspection at the registered office of the Company. Shareholders are advised that due to the postal strikes, delays may be experienced in the receipt of the Summary Report. Should shareholders wish to receive the Summary Report in another format they can contact Melinda Gous at Fusion Corporate Secretarial Services on telephone number 087 550 1123 or by e-mail at melinda@fusioncorp.co.za. Copies of the Summary and Integrated Reports and separate Notice of Meeting can also be obtained from Village’s website, www.villagemainreef.co.za. ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of shareholders will be held on Wednesday, 12 November 2014 at The Killarney Country Club, 60 5th Street, Lower Houghton, commencing at 11:00am (SA time). 14 October 2014 Johannesburg Sponsor Bravura Capital (Pty) Ltd Date: 14/10/2014 03:55:00 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.