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Thu 13 Sep 2007, 15:18 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                            
(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 Ms NV Qangule has resigned as an executive director 
from the board of Village with effect from 21 August 2007 and that Mr GP Briggs 
has been appointed to the board of Village as executive director with effect    
from 7 September 2007.                                                          
Shareholders are reminded that the Board of Directors currently consists of     
Messrs CML Savage, F Abbott, RAL Atkinson and GP Briggs.                        
Johannesburg                                                                    
13 September 2007                                                               
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 13/09/2007 15:18:01 Produced by the JSE SENS Department.                  
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