sens announcements

 Annual General Meeting and General Meeting

Produced by the JSE SENS Department
5 October 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")


Annual General Meeting and General Meeting

The Annual General Meeting (AGM") and a General Meeting of Wits Gold shareholders was held in Johannesburg today. The purpose of the AGM was to consider the resolutions as set out in the Wits Gold notice of AGM. All of the resolutions tabled at the AGM as well as the General Meeting were duly passed.

Johannesburg

5 October 2006


Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd