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Mon 15 Oct 2007, 12:34 WGR - Wits Gold - Results Of Annual General Meetin
WGR
 WGR                                                                             
WGR - Wits Gold - Results Of Annual General Meeting                             
Witwatersrand Consolidated Gold Resources Limited                               
(Incorporated in the Republic of South Africa)                                  
Registration Number 2002/031365/                                                
JSE Code: WGR                                                                   
ISIN: ZAE000079703                                                              
("Wits Gold")                                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
The Annual General Meeting (AGM") of Wits Gold shareholders was held in         
Johannesburg on Friday, 12 October 2007.  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 were duly passed.                             
Johannesburg                                                                    
15 October 2007                                                                 
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 15/10/2007 12:34:01 Produced by the JSE SENS Department.                  
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