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Tue 14 Aug 2007, 11:58 VIL - Village - Changes to the board of directors
VIL
 VIL                                                                             
VIL - Village - Changes to the board of directors                               
Village Main Reef Gold Mining Company (1934) Limited                            
("Village")                                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1934/005703/06)                                            
JSE Share code: VIL                                                             
ISIN: ZAE000007720                                                              
Changes to the board of directors                                               
Notice is hereby given that Mr M J Swanepoel has resigned as an executive       
director with effect from 31 July 2007 and that Mr R A L Atkinson has been      
appointed as executive director with effect from 01 August 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 R A L Atkinson.                 
Johannesburg                                                                    
14 August 2007                                                                  
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 14/08/2007 11:58:03 Produced by the JSE SENS Department.                  
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