Media releases

Notice of annual general meeting and no change statement

31 October 2017

Notice is hereby given that DRDGOLD’s annual general meeting of shareholders will be held at the Company’s boardroom, 1 Sixty Jan Smuts Building, 2nd Floor - North Tower, 160 Jan Smuts Avenue, Rosebank, Johannesburg, South Africa at 09:00 (South African time) on Thursday, 30 November 2017, to transact the business as stated in the notice of annual general meeting which will be distributed to DRDGOLD shareholders (“Shareholders”) today, Tuesday, 31 October 2017.

The notice of annual general meeting also contains a summary of the consolidated annual financial statements for the year ended 30 June 2017.

Shareholders are advised that the integrated report, including the full annual financial statements for the year ended 30 June 2017, is available on the Company’s website at www.drdgold.com from today, Tuesday, 31 October 2017.

In compliance with the United States federal securities laws, DRDGOLD filed its annual report on Form 20-F (“Form 20-F”) with the United States Securities and Exchange Commission (“SEC”) today, Tuesday, 31 October 2017. The annual report on Form 20-F may also be accessed electronically from the SEC website.

The annual financial statements for the year ended 30 June 2017, as included in Form 20-F and published on DRDGOLD’s website, were prepared in accordance with International Financial Reporting Standards and its interpretations adopted by the International Accounting Standards Board.

The annual financial statements for the year ended 30 June 2017 contain no modifications to the financial information contained in the condensed consolidated provisional results for the year ended 30 June 2017, published on Tuesday, 5 September 2017.

Should Shareholders require further information, have any questions or require a hard copy of the complete audited financial statements (a copy of which will be provided, free of cost), please contact the Assistant Company Secretary of DRDGOLD at leonie.marupen@drdgold.com or on fax number +27 86 647 3695.

Salient dates
  2017
Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday, 20 October
Last day to trade in order to be eligible to attend, participate in and vote at the annual general meeting Tuesday, 14 November
Record date to determine which shareholders are entitled to attend, participate in and vote at the annual general meeting Friday, 17 November
Forms of proxy for the annual general meeting for shareholders registered on the South African register to be lodged by 09:00 (South African time) Wednesday, 29 November*
Forms of proxy for the annual general meeting for shareholders holding shares in the form of American Depositary Receipts to be lodged by 02:00 (Eastern Standard Time) Tuesday, 28 November*
Forms of proxy for the annual general meeting for shareholders registered on the United Kingdom register to be lodged by 09:00 (Greenwich Mean Time) Tuesday, 28 November*

*Any forms of proxy not lodged by this date and time must be handed to the chairman of the annual general meeting before the appointed proxy exercises any of the relevant shareholder’s rights.

Johannesburg
31 October 2017

Sponsor
One Capital