Administration and contact details

Directors

Geoffrey Campbell
Non-executive Chairman

Niël Pretorius
Chief Executive Officer

Craig Barnes
Chief Financial Officer

Rob Hume
Independent Non-executive

Edmund Jeneker
Independent Non-executive

James Turk
Independent Non-executive

Audit Committee

Rob Hume (Chairman)

Geoffrey Campbell

Edmund Jeneker

Remuneration Committee

Edmund Jeneker (Chairman)

Geoffrey Campbell

Rob Hume

James Turk

Nominations Committee

Geoffrey Campbell (Chairman)

Rob Hume

Risk Committee

Niël Pretorius (Chairman)

Craig Barnes

James Turk

Geoffrey Campbell

Edmund Jeneker

Rob Hume

Social and Ethics Committee

Edmund Jeneker (Chairman)

Niël Pretorius

Craig Barnes

Company Secretary

Themba Gwebu

Auditors

KPMG Inc

Attorneys

Bowman Gilfillan Inc

Skadden, Arps, Slate, Meagher and Flom (UK) LLP

Edward Nathan Sonnebergs Inc

Bankers

The Standard Bank of South Africa Limited

Offices

Registered and Corporate
Quadrum Office Park
1st Floor, Building 1
50 Constantia Boulevard
Constantia Kloof Ext 28
1709
South Africa

PO Box 390
Maraisburg
1700
South Africa

Tel: +27 11 470 2600
Fax: +27 11 470 2618

Statutory and listing information

DRDGOLD Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1895/000926/06)
ARBN number: 086 277 616
JSE trading symbol: DRD
ISIN code: ZAE 000058723
Issuer code: DUSM
Nasdaq trading symbol: DROOY
(‘DRDGOLD’ or ‘the company’)

DRDGOLD’s ordinary shares are currently listed on the JSE Limited and on the Nasdaq Capital Market in the form of American Depositary Receipts (ADRs). The company’s shares are also traded on the Marché Libre in Paris, the Regulated Unofficial Market on the Frankfurt Stock Exchange, the Berlin and Stuttgart OTC markets, as well as on the Euronext Brussels, in the form of International Depositary Receipts.


Investor relations

James Duncan
Email: james@rair.co.za

Sustainable development

Barry de Blocq
Email: barry.deblocq@za.drdgold.com

Website

www.drdgold.com

Share transfer secretaries

Link Market Service South Africa (Pty) Limited
13th Floor
Rennie House
19 Ameshoff Street
Braamfontein
Johannesburg
2001
Republic of South Africa

Tel: +27 11 713 0800
Fax: +27 86 674 2450

United Kingdom registrars and bearer office

Capita IRG Plc
Capita Registrars, PXS
34 Beckenham Road
Beckenham
BR3 4TU
United Kingdom

Tel: +44 20 8639 3399
Fax: +44 20 8639 2487

French agents

CACEIS Corporate Trust
14 rue Rouget de Lisle
92862 Issy-les-Moulineaux
Cedex 9, France

Tel: +33 1 5530 5900
Fax: +33 1 5530 5910

Australian corporate registry

Computershare Investor Service (Pty) Limited
Level 2, 45 St George’s Terrace
Perth
Western Australia 6000
Australia

Depositary bank

The Bank of New York Mellon
101 Barclay Street
New York 10286
United States of America

Tel: +1 212 815 8223
Fax: +1 212 571 3050

Operations

Blyvooruitzicht Gold Mining Company Limited
PO Box 7001
Blyvooruitzicht
2504
South Africa

Tel: +27 18 789 9030
Fax: +27 18 789 9166

Crown Gold Recoveries (Pty) Limited
Private Bag X9
Crown Mines
2025
South Africa

Tel: +27 11 248 9000
Fax: +27 11 835 2922

East Rand Proprietary Mines Limited
PO Box 2227
Boksburg
1460
South Africa

Tel: +27 11 742 1003
Fax: +27 11 743 1544

Ergo Mining (Pty) Limited
PO Box 390
Maraisburg
1700
South Africa

Tel: +27 11 742 1003
Fax: +27 11 743 1544

ErgoGold (formerly Elsburg Gold Mining Joint Venture)
PO Box 390
Maraisburg
1700
South Africa

Tel: +27 11 742 1003
Fax: +27 11 743 1544


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