No Change Statement and Notice of Annual General Meeting
Produced by the JSE SENS Department
28 August 2006
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
Shareholders are advised that the Wits Gold annual report, which contains the annual financial statements for the year ended 28 February 2006, will be posted to shareholders on 28 August 2006. The report contains no modifications to the audited results, which were published in the Company's Prospectus dated 18 April 2006.
Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of Wits Gold members will be held on the Mezzanine Floor, Life Centre, 45 Commissioner Street, Johannesburg, on 5 October 2006 at 12:00, 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 August 2006
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
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