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Mon 28 Aug 2006, 9:40 Wits Gold - No Change Statement And Notice Of Annu
WGR
 WGR                                                                             
Wits Gold - No Change Statement And Notice Of Annual General Meeting            
Witwatersrand Consolidated Gold Resources Limited                               
(Incorporated in the Republic of South Africa)                                  
Registration Number 2002/031365/06                                              
JSE Code: WGR                                                                   
ISIN: ZAE000079703                                                              
("Wits Gold" or "the Company")                                                  
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Wits Gold annual report, which contains the   
annual financial statements for the year ended 28 February 2006, will be posted 
to shareholders on 28 August 2006. The report contains no modifications to the  
audited results which were published in the Company"s Prospectus dated 18 April 
2006.                                                                           
Notice of the Annual General Meeting                                            
Notice is hereby given that the Annual General Meeting of Wits Gold members will
be held on the Mezzanine Floor, Life Centre, 45 Commissioner Street,            
Johannesburg, on 5 October 2006 at 12:00, to transact the business as stated in 
the Notice of the Annual General Meeting, included as part of the annual report 
released today.                                                                 
Johannesburg                                                                    
28 August 2006                                                                  
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 28/08/2006 09:40:41 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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