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VIL
 VIL                                                                             
VIL - Village - Changes to the board of Directors                               
Village Main Reef Gold Mining Company (1934) Limited                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1934/005703/06)                                            
JSE Share code: VIL                                                             
ISIN: ZAE000007720                                                              
("Village")                                                                     
Changes to the board of Directors                                               
Notice is hereby given that Mr P W Steenkamp has resigned as an executive       
director with effect from 30 May 2007 and that Mr M J Swanepoel has been        
appointed as executive director with effect from 31 May 2007.                   
Shareholders are reminded that the Board of Directors currently consists of Ms N
V Qangule and Messrs C M L Savage, F Abbott and M J Swanepoel.                  
Johannesburg                                                                    
1 June 2007                                                                     
Sponsor                                                                         
Merrill Lynch                                                                   
Date: 01/06/2007 13:09:04 Produced by the JSE SENS Department.

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