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WGR – No change statement and notice of annual general meeting

June 27, 2012

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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

JOHANNESBURG, June 27, 2012 /CNW/ – Shareholders are advised that the
Wits Gold annual report, which contains the annual financial statements
for the ten months ended 31 December 2011, will be posted to
shareholders today, 27 June 2012 and will be available on the Company’s
website from 27 June 2012. The report contains no modifications to the
reviewed condensed results which were published on 30 March 2012.

Notice of Annual General Meeting

Notice is hereby given that the 9th 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 12 September 2012 at
14h00, to transact the business as stated in the Notice of the Annual
General Meeting included as part of the annual report released today.

Johannesburg

27 June 2012

Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary)
Limited
(Registration number 1970/003711/07)

SOURCE Wits Gold


Source: PR Newswire