DRD - DRDGold Limited - Results of the annual general meeting

DRD - DRDGold Limited - Results of the annual general meeting                   
DRDGOLD LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1895/000926/06)                                            
JSE share code: DRD                                                             
ISIN: ZAE000058723                                                              
Issuer code: DUSM                                                               
Nasdaq trading symbol: DROOY                                                    
("DRDGOLD")                                                                     
RESULTS OF THE ANNUAL GENERAL MEETING                                           
DRDGOLD shareholders ("Shareholders") are advised that at the annual general    
meeting ("AGM") of Shareholders held on Friday, 25 November 2011, all the       
ordinary and special resolutions as set out in the notice of AGM dated 19       
September 2011, were approved by the requisite majority of Shareholders present 
thereat and represented by proxy.                                               
Shareholders are advised that special resolution number 4 regarding the approval
of non-executive directors` remuneration for their services as directors        
("Fees") was modified at the AGM. The modification was such that the increase in
Fees for the period ending 30 June 2012 was reduced to 6% from 7.5% in order to 
be aligned with the lowest percentage increase received by employees.           
Roodepoort                                                                      
25 November 2011                                                                
Sponsor                                                                         
One Capital                                                                     
Date: 25/11/2011 13:05:17 Supplied by www.sharenet.co.za                     
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