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Mon 20 Dec 2010, 11:32 VIL - Village - Results of general meeting
VIL
VIL                                                                             
VIL - Village - Results of general meeting                                      
Village Main Reef Gold Mining Company (1934) Limited                            
Incorporated in the Republic of South Africa                                    
(Registration Number 1934/005703/06)                                            
Share code on the JSE: VIL                                                      
ISIN: ZAE000007720                                                              
("Village" or the "company")                                                    
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that all the resolutions as set out in the notice of   
general meeting contained in the circular to shareholders issued on Friday, 3   
December 2010, were passed by the requisite majority of shareholders present and
represented at the general meeting of Village shareholders held at 10:00 on     
Monday, 20 December 2010, at the offices of Macquarie First South Advisers      
(Proprietary) Limited, The Place, 1 Sandton Drive, Southwing, Sandown.          
Bryanston                                                                       
20 December 2010                                                                
JSE Sponsor                                                                     
Macquarie First South Advisers (Pty) Limited                                    
Bernard Swanepoel                   Dorian Wrigley                              
Village Chief Executive Officer     Village Chief Operating Officer             
083 303 9922 (mobile)               011 484 5005 (office)                       
bernard@villagemainreef.co.za       082 493 2278 (mobile)                       
                                   dorian@villagemainreef.co.za                 

                                                                                
Louise Brugman                      Clinton Halsey                              
Vestor, Media and Investor          Village Chief Financial Officer             
Relations                           083 289 5422 (mobile)                       
011 787 3015 (office)               clinton@villagemainreef.co.za               
083 504 1186 (mobile)                                                           
Date: 20/12/2010 11:32:01 Produced by the JSE SENS Department.                  
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