Directors

Mark Wellesley-Wood (Executive Chairman)
Ian Murray (Chief Executive Officer
   and Chief Financial Officer)
David Baker (Non-Executive)
Douglas Blackmur (Non-Executive)
Geoff Campbell (Senior Independent Non-Executive)
Rob Hume (Non-Executive)
Dr Paseka Ncholo (Non-Executive)
Anton Lubbe (Alternate)

Audit committee

Rob Hume (Chairman)
Geoff Campbell
David Baker

Remuneration committee

Geoff Campbell (Chairman)
Douglas Blackmur

Risk committee

Douglas Blackmur (Chairman)
David Baker
Mark Wellesley-Wood

Company secretary

Andrea Townsend

Auditors

KPMG Inc.

Attorneys

Bowman Gilfillan Inc
Freehills
Skaddens, Arps, State,
Meagher and Flom
International
O'Brien's Lawyers

Bankers

The Standard Bank of South Africa Limited
HSBC (Isle of Man)
Bank West (Australia)

Address

45 Empire Road
Parktown
Johannesburg 2193

PO Box 390
Maraisburg 1700
Republic of South Africa
Tel (+ 27 11) 381 7800
Fax (+ 27 11) 482 4641

Listing information

DRDGOLD ordinary shares are currently listed on the JSE Securities Exchange, the Australian Stock Exchange, the London Stock Exchange, the Port Moresby Stock Exchange and on NASDAQ in the form of ADR's. The Company's shares are also traded on the Marche Libre in Paris, the Regulated Unofficial Market of the Frankfurt Stock Exchange, the Berlin and Stuttgart OTC markets as well as Euronext Brussels, in the form of International Depositary Receipts.

Investor relations

Ilja Graulich
E-mail: ilja.graulich@za.drdgold.com

Website

www.drdgold.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 Plc
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 Corporate Services Limited
St James 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 (+ 33 1) 5530 5900
Fax (+ 33 1) 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
United States of America
Tel (+ 1 212) 815 3326
Fax (+ 1 212) 815 3050

Operations

Blyvooruitzicht Gold Mining
Company Limited
PO Box 7001 Blyvooruitzicht 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
PO Box 2227 Boksburg 1460
Tel (+ 27 11) 917 9827
Fax (+ 27 11) 892 4650

Tolukuma Gold Mines Limited
PO Box 5043 Baroko
Papua New Guinea
Tel (+ 675) 329 9277
Fax (+ 675) 329 9262

Porgera Joint Venture
C/o O'Briens Lawyers
PO Box 389
Port Moresby
Papua New Guinea
Tel (+ 675) 308 8300
Fax (+ 675) 308 8399

DRD (Isle of Man) Limited
66/67 Athol Street
Douglas
Isle of Man
IM 99 2BJ

DRD (Isle of Man) Limited (Singapore Branch)
Lim Associates (Pty) Ltd
10 Collyer Quay. # 19-08 Ocean Building
Singapore 049315
Tel (+ 65) 623 09693
Fax (+ 65) 653 61360