Wits Gold - 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

JOHANNESBURG, May 28, 2013 /CNW/ - 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)

SOURCE: Wits Gold

For further information:

Philip Kotze
Chief Executive Officer
Tel: +27 11 832 1749

Hethen Hira
Vice President: Corporate Affairs
Tel: +27 11 832 1749

www.witsgold.com

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Wits Gold

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