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WGR
WGR
WGR - Witwatersrand Consolidated Gold Resources Limited - Dealings in
securities by directors and officers
Witwatersrand Consolidated Gold Resources Limited
(Incorporated in the Republic of South Africa)
Registration Number 2002/031365/06
JSE Code: WGR
ISIN: ZAE000079703
TSX Code: WGR
CUSIP NUMBER: S98297104
Dealings in Securities by Directors and Officers
The Wits Gold Share Incentive and Retention Scheme was approved at the
Company`s Annual General Meeting held on 12 October 2007. In terms of the
rules of the Scheme, all Company employees become eligible to participate
therein and to acquire shares at no cost to the employee. The current
shares were allocated to each participant in February 2010 vesting
annually over a three year period. Accordingly, in terms of rule 3.70 of
the JSE requirements, the directors have no discretion in the directors`
dealing transactions. All shares awarded in terms of this scheme were fully
issued prior to the Company`s listing on the JSE Ltd in April 2006 and
therefore do not dilute the existing shareholders.
Accordingly, in compliance with Rules 3.63 - 3.74 of the JSE Listings
Requirements, Wits Gold wishes to disclose the following dealings relevant
to its directors and officers:
Company Director: AR Fleming
Number of shares: 2 329
Date of transaction: 19 December 2011
Price per share: R0
Value based on
19 December 2011
Closing price of R39,65 R92 344,85
Class of shares: Ordinary
Nature of transaction: Allocation of shares under Share Incentive &
Retention Scheme
Nature of interest: Direct beneficial
Clearance to deal was granted: Yes
Company Director: T Mokoena
Number of shares: 2 329
Date of transaction: 19 December 2011
Price per share: R0
Value based on
19 December 2011
Closing price of R39,65 R92 344,85
Class of shares: Ordinary
Nature of transaction: Allocation of shares under Share Incentive &
Retention Scheme
Nature of interest: Direct beneficial
Clearance to deal was granted: Yes
Company Director: H Mathe
Number of shares: 2 329
Date of transaction: 19 December 2011
Price per share: R0
Value based on
19 December 2011
Closing price of R39,65 R92 344,85
Class of shares: Ordinary
Nature of transaction: Allocation of shares under Share Incentive &
Retention Scheme
Nature of interest: Direct beneficial
Clearance to deal was granted: Yes
Company Director: G Wilson
Number of shares: 2 329
Date of transaction: 19 December 2011
Price per share: R0
Value based on
19 December 2011
Closing price of R39,65 R92 344,85
Class of shares: Ordinary
Nature of transaction: Allocation of shares under Share Incentive &
Retention Scheme
Nature of interest: Direct beneficial
Clearance to deal was granted: Yes
Company Secretary: BJ Dowden
Number of shares: 2 329
Date of transaction: 19 December 2011
Price per share: R0
Value based on
19 December 2011
Closing price of R39,65 R92 344,85
Class of shares: Ordinary
Nature of transaction: Allocation of shares under Share Incentive &
Retention Scheme
Nature of interest: Indirect beneficial
Clearance to deal was granted: Yes
Company Director: DM Urquhart
Number of shares: 8 950
Date of transaction: 19 December 2011
Price per share: R0
Value based on
19 December 2011
Closing price of R39,65 R354 867,50
Class of shares: Ordinary
Nature of transaction: Allocation of shares under Share Incentive &
Retention Scheme
Nature of interest: Direct beneficial
Clearance to deal was granted: Yes
Johannesburg
20 December 2011
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 20/12/2011 17:00:18 Produced by the JSE SENS Department.
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