DRDGOLD LIMITED - Change to the Board of Directors

Change to the Board of Directors

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


CHANGE TO THE BOARD OF DIRECTORS

In   compliance  with   paragraph  3.59(b)   of  the   JSE  Listings
Requirements, shareholders are advised of the resignation of Mr
Craig Clinton Barnes (“Mr Barnes”) as an executive director and
Chief Financial Officer (“CFO”) of DRDGOLD with effect from 1
January 2014, following his decision to relocate to Australia.

Mr Barnes was appointed to DRDGOLD’s finance department as Group
Financial Accountant in 2004. In 2006 he was promoted to CFO of Ergo
Mining Operations (Pty) Ltd (formerly called DRDGOLD South African
Operations (Pty) Ltd). In 2008 he was promoted to the position of
CFO for DRDGOLD.

Mr Barnes served DRDGOLD with distinction and played a key role in
the successful transformation of the company from marginal
underground miner to a tailings re-mining business.

The Board and management of DRDGOLD wish to express their gratitude
to Mr Barnes for his contribution to the company over the years and
extend their best wishes to him and his family for the future.

Roodepoort
30 September 2013

Sponsor
One Capital

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