WGR - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

JOHANNESBURG, June 28, 2011 /CNW/ --
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

JOHANNESBURG, June 28, 2011 /CNW/ - Shareholders are advised that the
Wits Gold annual report, which contains the annual financial statements
for the year ended 28 February 2011, will be posted to shareholders
today, 28 June 2011 and will be available on the Company's website from
28 June 2011. The report contains no modifications to the reviewed
condensed results which were published on 30 May 2011.

Notice of Annual General Meeting

Notice is hereby given that the 8th annual general meeting of the
shareholders of the Company will be held at the Wanderers Club, 21
North Road, Illovo, Johannesburg, South Africa on Friday, 29 July 2011
at 14.00, to transact the business as stated in the Notice of the
Annual General Meeting included as part of the annual report released
today.

Sponsor


PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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Dr. Marc Watchorn
Chief Executive Officer
marcw@witsgold.com
Tel: +27 11 832 1749

Mr. Hethen Hira
Investor Relations
hethen@witsgold.com
Tel: +27 11 832 1749

www.witsgold.com