Directors
Mark Wellesley-Wood (chairman and chief
executive officer)
Ian Murray (deputy
chief executive officer and chief financial officer)
David Baker (non-executive)
Geoff
Campbell (non-executive)
Rob Hume
(non-executive)
Paseka Ncholo
(non-executive)
Deon van der Mescht
(alternate)
Anton Lubbe (alternate)
Audit committee
Rob Hume
(chairman)
Geoff Campbell
David Baker
Remuneration committee
Geoff Campbell (chairman)
David
Baker
Company secretary (acting)
Kobus Dissel
London committee
P Dexter
A F Smith
Auditors
KPMG
Attorneys
Bowman Gilfillan Inc
Bankers
Standard Bank of South Africa Limited
ABSA Bank Limited
Registered office and secretary’s
business
address
45 Empire Road Parktown
Johannesburg 2193
P O Box 390 Maraisburg 1700
Republic of South Africa
Tel (+2 7 11) 381-7800
Fax (+ 27 11) 482-4641
Listing information
DRD ordinary shares are currently listed on the Johannesburg
Securities Exchange, the London Stock Exchange, Brussels Stock
Exchange, Paris Bourse, Australian Stock Exchange, NASDAQ in
the form of ADR’s on the OTC market, on the Berlin and
Stuttgart Stock Exchanges and the Regulated Unofficial Market
on the Frankfurt
Stock Exchange.
Investor relations
Ilja Graulich
E-mail: graulich@drd.co.za
Website
www.drd.co.za
www.durbans.com
Share transfer secretaries
Ultra Registrars (Pty) Limited
11 Diagonal Street Johannesburg 2001
Republic of South Africa
Tel (+ 27 11) 832-2652
Fax (+ 27 11) 834-4398 |
|
United Kingdom
registrars and bearer office
CAPITA IRG Pic
Balfour House, 390/398 High Road
IIford Essex 1G1 1NQ
United Kingdom
Tel (+ 44 20) 870 162 3100
Fax (+ 44 20) 8639 2342
United Kingdom secretaries
St James’s Corporate Services Limited
St James’s Place London SW 1A 1NP
United Kingdom
Tel (+ 44 20) 7499 3916
Fax (+ 44 20) 7491 1989
French agents
Euro Emetteurs Finance
48 Boulevard des Betignolles
75850 Paris Cedex 17 France
Tel (+331) 5530 5900
Fax (+331) 5530 5910
Australian corporate
registry
Computershare Registry Services (Pty) Limited
Level 2 45 St. George’s Terrace
GPO Box 182 Perth
Western Australia 6840
Tel (+61 8) 9323 2000
Fax (+61 8) 9323 2033
Australian agent
Sygnum Financial Services
62 Colin Street West Perth
Western Australia 6005
Tel (+61 8) 9323 2000
Fax (+ 61 8) 9323 2033
Depository bank
American Depositary Receipts
The Bank of New York
101 Barclay Street New York NY 10286
Tel (212) 815 3326
Fax (212) 815 3050
Operations
Blyvooruitzicht Gold Mining Company Limited
P O Box 7001 Blyvooruitsig 2504
Tel (+ 27 18) 789 9030
Fax (+ 27 18) 789 9166
Crown Gold Recoveries Limited
Private Bag X9 Crown Mines 2025
Tel (+ 27 11) 289 9000
Fax (+ 27 11) 835 2922
North West Operations
(Including Buffelsfontein Gold Mines Limited and Hartebeestfontein
Gold Mining Company Limited)
Private Bag X800 Stilfontein 2550
Tel (+27 18) 487 3690
Fax (+27 18) 487 8132
East Rand Proprietary Mines Limited
P O Box 2227
Boksburg
1460
Tel (+27 11) 917 9827
Fax (+27 11) 892 4650
Tolukuma Gold Mines Limited
P O Box 5043 Baroko
Papua New Guinea
Tel (+ 675) 329 9277
Fax (+ 675) 329 9262 |
