Wits Gold - Results of Annual General Meeting

Witwatersrand Consolidated Gold Resources Limited
(Incorporated in the Republic of South Africa)
Registration Number 2002/031365/06
ISIN: ZAE000079703
CUSIP Number: S98297104
("Wits Gold' or 'the Company')

JOHANNESBURG, Sept. 12, 2012 /CNW/ - Shareholders are advised that at the annual general meeting of Wits Gold held today, 12 September 2012, all ordinary and special resolutions as specified in the notice of the meeting were passed by the requisite majority of shareholders.

The special resolutions will be sent to Companies and Intellectual Property Commission ("CIPC") for filing in due course.

12 September 2012

PricewaterhouseCoopers Corporate Finance (Proprietary) Limited

SOURCE Wits Gold

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