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Fri 18 Jul 2008, 11:00 VIL - Village Main Reef Gold Mining Company (1934) Limited - Change in
VIL
VIL                                                                             
VIL - Village Main Reef Gold Mining Company (1934) Limited - Change in          
directorate                                                                     
VILLAGE MAIN REEF GOLD MINING COMPANY (1934) LIMITED                            
Registration number 1934/005703/06                                              
Incorporated in the Republic of South Africa                                    
JSE share code VIL                                                              
ISIN: ZAE000007720                                                              
("Village")                                                                     
CHANGE IN DIRECTORATE                                                           
In terms of section 3.59 of the JSE Listings Requirements, shareholders are     
informed that Messrs Graham Briggs and Frank Abbott resigned from the board of  
directors of Village ("the board") with effect from 15 July 2008 and Mr Michael 
Pleming was appointed as an independent non-executive director to the board with
effect from 17 July 2008.                                                       
Consequently, the board will be constituted as follows:                         
ZB Swanepoel                                                                    
CS Halsey                                                                       
D Ncube                                                                         
M Pleming                                                                       
Johannesburg                                                                    
18 July 2008                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 18/07/2008 11:00:02 Produced by the JSE SENS Department.                  
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