Media releases

Changes to the board of directors

06 May 2008

In compliance with Rule 3.59 of the JSE Limited Listings Requirements, DRDGOLD announces that, with effect from Monday 5 May 2008, Craig Barnes has been appointed Executive Director and Chief Financial Officer of the Company and Kobus Dissel has resigned as an Alternate Director. Mr Dissel will continue to serve the Company as the Financial Manager: Corporate Services.