Wits Gold - Results of Annual General Meeting

JOHANNESBURG, June 26, 2013 /CNW/ -


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')

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 Favour of: Votes Against: Votes Abstain:
DM Urquhart 25 466 171 (99.99%) 0 (0%) 3 171 (0.01%)
GM Wilson 25 466 171 (99.99%) 0 (0%) 3 171 (0.01%)
Dr HLM Mathe 24 771 860 (97.27%) 694 311 (2.72%) 3 171 (0.01%)

26 June 2013

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd 

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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