Media releases

Confirmation of appointment of Chief Executive Officer

30 December 2008

Johannesburg, South Africa, 30 December 2008. DRDGOLD Limited, further to an announcement on 21 August 2008, advises that with effect from 1 January 2009 Mr Niel Pretorius will assume the role of Chief Executive Officer (CEO) of DRDGOLD. Mr John Sayers, the current CEO, will be resigning from the board with effect from 31 December 2008.

The Chairman of the DRDGOLD board, Mr Geoff Campbell, said the following about Mr Sayers’ contribution to the company:

“I would like to express my sincere thanks to John Sayers for his leadership of the company during the last two years. He took on the role at a difficult time and implemented a strategy of stabilisation and focus that transformed the company into the profitable, South Africa gold miner that it is today.

“He was instrumental in the divestment of our Australian assets which, along with the restructuring of our South African assets, has put the company in excellent financial health. I am delighted that John is not leaving the company completely as he has agreed to a consultancy role so that we can continue to benefit from his expertise and experience.”

Queries:

South Africa

James Duncan, Russell & Associates
+27 11 880 3924 (office)
+27 82 892 8052 (mobile)

North America
Investor and Media Relations

Barbara Cano, Breakstone Group International
+1 646 452 2334 (office)

United Kingdom/Europe
Investor and Media Relations

Phil Dexter, St James's Corporate Services
+44 20 7499 3916 (office)
+44 779 863 4398 (mobile)

Disclaimer:

Many factors could cause the actual results, performance or achievements to be materially different from any future results, performance or achievements that may be expressed or implied by such forward-looking statements, including, among others, adverse changes or uncertainties in general economic conditions in the markets we serve, a drop in the gold price, a continuing strengthening of the rand against the dollar, regulatory developments adverse to DRDGOLD or difficulties in maintaining necessary licences or other governmental approvals, changes in DRDGOLD’s competitive position, changes in business strategy, any major disruption in production at key facilities or adverse changes in foreign exchange rates and various other factors.

These risks include, without limitation, those described in the section entitled "Risk Factors" included in our annual report for the fiscal year ended 30 June 2007, which we filed with the United States Securities and Exchange Commission on 14 December 2007 on Form 20-F. You should not place undue reliance on these forward-looking statements, which speak only as of the date thereof. We do not undertake any obligation to publicly update or revise these forward-looking statements to reflect events or circumstances