DRDGOLD LIMITED - Results of annual general meeting

Results of annual general meeting

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

RESULTS OF ANNUAL GENERAL MEETING

DRDGOLD shareholders are advised that at the annual general meeting (“AGM”) of
shareholders held on Thursday, 30 November 2017, all the ordinary and special resolutions,
as set out in the notice of AGM dated 25 October 2017, were approved by the requisite majority
of shareholders present or represented by proxy.

All resolutions proposed at the AGM, together with the percentage of shares abstained, as
well as the percentage of votes carried for and against each resolution, are as follows:

Ordinary resolution number 1: To reappoint KPMG Inc. as independent auditors of the
Company for the ensuing period terminating on the conclusion of the next AGM of the
Company

 Shares Voted           Abstained               For                      Against

 290 244 441            0.06%                   96.80%                   3.20%
 67.28%


Ordinary resolution number 2: To elect Mrs Toko Mnyango as a director of the Company

 Shares Voted           Abstained               For                      Against

 290 086 271            0.10%                   99.86%                   0.14%
 67.24%


Ordinary resolution number 3: To re-elect Mr Riaan Davel as a director of the Company

 Shares Voted           Abstained               For                      Against

 290 149 941            0.08%                   99.62%                   0.38%
 67.25%


Ordinary resolution number 4: To re-elect Mr Geoffrey Campbell as a director of the
Company

 Shares Voted           Abstained               For                      Against

 290 123 171            0.09%                   99.66%                   0.34%
 67.25%


Ordinary resolution number 5: To re-elect Mr Edmund Jeneker as a director of the Company

 Shares Voted           Abstained               For                      Against

 290 153 141            0.08%                   99.85%                   0.15%
 67.25%


Ordinary resolution number 6: General authority to issue securities for cash

 Shares Voted           Abstained               For                      Against

 267 267 548            5.39%                   81.83%                   18.17%
 61.95% 


Ordinary resolution number 7.1 – 7.4: Election of Audit Committee members

Ordinary resolution number 7.1: Appointment of Mr Johan Holtzhausen – Chairman

 Shares Voted           Abstained               For                      Against

 290 200 811            0.07%                   99.90%                   0.10%
 67.26%


Ordinary resolution number 7.2: Appointment of Mr Edmund Jeneker

 Shares Voted           Abstained               For                      Against

 290 196 611            0.07%                   99.89%                   0.11%
 67.26%


Ordinary resolution number 7.3: Appointment of Mr James Turk

 Shares Voted           Abstained               For                       Against

 290 225 271             0.06%                  99.70%                    0.30%
 67.27%


Ordinary resolution number 8: Endorsement of the remuneration policy

 Shares Voted           Abstained               For                      Against

 290 085 677            0.10%                   99.53%                   0.47%
 67.24%


Ordinary resolution number 9: Endorsement of the implementation report

 Shares Voted           Abstained               For                      Against

 290 021 793            0.11%                   99.67%                   0.33%
 67.22%


Ordinary resolution number 10: To authorise the directors to sign all required documents

 Shares Voted          Abstained              For                    Against

 290 196 591           0.07%                  99.91%                 0.09%
 67.26%


Special resolution number 1: General authority to repurchase issued securities

 Shares Voted          Abstained              For                    Against

 290 295 891           0.05%                  99.69%                 0.31%
 67.29%


Special resolution number 2: General authority to provide financial assistance in terms of
sections 44 and 45 of the Companies Act

 Shares Voted          Abstained              For                    Against

 290 045 511           0.11%                  99.80%                 0.20%
 67.23%


Special resolution number 3: Approval of non-executive directors’ remuneration (“NED
Fees”)

 Shares Voted          Abstained              For                    Against

 267 141 328           5.41%                  89.27%                 10.73%
 61.92%


Special resolution number 4: Approval for Company to account for tax legislative changes
and deem the NED fees to be exclusive of Value-Added Tax

 Shares Voted          Abstained              For                    Against
   
 290 133 211           0.09%                  99.88%                 0.12%
 67.25%



Notes
   - Percentages of shares voted are calculated in relation to the total issued share capital
      of DRDGOLD.
   - Percentages of shares voted for and against are calculated in relation to the total
      number of shares voted for each resolution.
   - Abstentions are calculated as a percentage in relation to the total issued share capital
      of DRDGOLD.


Johannesburg
30 November 2017

Sponsor
One Capital

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