DRDGOLD LIMITED - Exercise of options and sale of shares

Exercise of options and sale of shares

DRDGOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
ISIN: ZAE000058723
JSE share code: DRD
NYSE trading symbol: DRD
(“DRDGOLD”)

EXERCISE OF OPTIONS AND SALE OF SHARES

In compliance with paragraph 3.63 of the JSE Limited Listings
Requirements   (“Listings   Requirements”),   the   following
information regarding a transaction by the Company Secretary
of DRDGOLD is disclosed:

Name of Company Secretary:        Ms R Masemene
Name of company:                  DRDGOLD Limited
Date of transaction:              13 June 2016
Nature of transaction:            Exercise of options in
                                  terms of the DRDGOLD (1996)
                                  Share Option Scheme and
                                  subsequent sale of shares
Class of securities:              Options in respect of
                                  DRDGOLD ordinary shares

Number of options exercised and   17 300 at R5.12 per share
strike price:
Total value of exercise:          R88 576.00

Number of shares sold and         17 300 at R8.37
selling price:
Total value of sale:              R144 801.00

The nature of the Company Secretary’s interest is direct
beneficial.

The exercise of options was completed off-market and the sale
of shares was concluded on-market.

In   compliance  with   paragraph   3.66   of  the    Listings
Requirements, prior clearance to deal in the above securities
was obtained from the Chief Executive Officer of DRDGOLD. The
above trade was completed outside of a closed period.

Johannesburg
15 June 2016

Sponsor
One Capital

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