Circulars

2018

26 February 2018

Circular relating to:

  • the proposed acquisition by DRDGOLD of selected surface processing plants and tailings assets, by way of an acquisition of 100% shareholding in WRTRP from Sibanye-Stillwater, in exchange for the allotment and issue of new DRDGOLD Shares to Sibanye-Stillwater (amounting to approximately 38% of all DRDGOLD Shares in issue (including Treasury Shares));
  • the potential future Specific Issue, pursuant to the potential exercise of the Option by Sibanye-Stillwater, of so many DRDGOLD Shares as will result in Sibanye-Stillwater holding 50.1% of all DRDGOLD Shares in issue (including Treasury Shares);
  • a waiver of the Mandatory Offer; and
  • an increase in the authorised but unissued ordinary share capital of DRDGOLD and proposed amendments to the DRDGOLD MOI,

and incorporating

  • the Independent Expert Report;
  • the Competent Person’s Report;
  • Revised Listing Particulars;
  • a notice convening the General Meeting; and
  • a Form of Proxy in respect of the General Meeting (for use by Certificated Shareholders and Dematerialised Shareholders with “own name” registration only).

2014

6 May 2014

Circular relating to:

  • the proposed acquisition by the Company of Khumo Gold SPV Proprietary Limited’s 20% interest in Ergo Mining Operations Proprietary Limited in exchange for 35 000 000 new DRDGOLD ordinary shares; and
  • the proposed acquisition by the Company of the DRDSA Empowerment Trust’s 6% interest in Ergo Mining Operations Proprietary Limited in exchange for 10 500 000 new DRDGOLD ordinary shares,

and incorporating

  • a notice of general meeting; and
  • a form of proxy (blue) for use by Certificated Shareholders and “own-name” Dematerialised Shareholders only.

2009

3 March 2009

Relating to the acquisition by the DRDGOLD group of the 50% interest in the Elsburg Gold Mining Joint Venture held by the Mintails Limited group; and incorporating

  • a notice of general meeting; and
  • a form of proxy (pink) (for use only by holders of certificated DRDGOLD shares, nominee companies of CSDPs and by the holders of dematerialised DRDGOLD shares with “own name” registration).

2007

20 June 2007

Circular relating to:

  • the disposal by Emperor Mines Limited, a subsidiary of DRDGOLD, of its indirect 20% interest in the Porgera Joint Venture to a subsidiary of Barrick Gold Corporation for a purchase consideration of US$250 million; and
  • the grant of an option to Barrick to subscribe for 153 325 943 shares in Emperor;

and incorporating

  • a notice of general meeting; and
  • a form of proxy