DRDGOLD LIMITED - Notice of annual general meeting and no change statement

Notice of annual general meeting and no change statement

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

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

Notice is hereby given that DRDGOLD’s annual general meeting of shareholders will be held at
Quadrum Office Park, Building 1, 50 Constantia Boulevard, Constantia Kloof Ext 28, Roodepoort,
1709 on Friday, 28 November 2014 at 09:00 to transact the business as stated in the notice of annual
general meeting which will be distributed to shareholders, today, 30 September 2014.

The notice of annual general meeting also contains the summary consolidated financial statements
for the year ended 30 June 2014.

Shareholders are advised that the integrated report, including the annual financial statements for the
year ended 30 June 2014, is available on the Company’s website at www.drdgold.com from today.
The annual financial statements for the year ended 30 June 2014 contain no modifications to the
reviewed results which were released on SENS on 2 September 2014.

Salient dates


                                                                                                 2014
Record date to determine which shareholders are entitled to receive
the notice of annual general meeting                                            Friday, 19 September
Last day to trade in order to be eligible to attend and vote at the
annual general meeting                                                          Friday, 14 November
Record date to determine which shareholders are entitled to attend
and vote at the annual general meeting                                          Friday, 21 November
Forms of proxy for the annual general meeting for shareholders
registered on the South African register to be lodged by 09:00 on            Thursday, 27 November
Forms of proxy for the annual general meeting for shareholders
holding shares in the form of American Depositary Receipts to be
lodged by 02:00 (Eastern Standard Time)
                                                                              Tuesday, 25 November
Forms of proxy for the annual general meeting for shareholders
registered on the United Kingdom register to be lodged by no later
than 09:00 (GMT)                                                              Tuesday, 25 November



Johannesburg
30 September 2014

Sponsor and Debt Sponsor
One Capital

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