DRDGOLD LIMITED - Results of the AGM

Results of the AGM

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")

RESULTS OF THE ANNUAL GENERAL MEETING

DRDGOLD shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of
Shareholders held on Friday, 30 November 2012, all the ordinary and special resolutions as set out in
the notice of AGM dated 17 September 2012, were approved by the requisite majority of
Shareholders present thereat and represented by proxy, with the exception of special resolution
number 4 relating to the proposed annual retainer fee for non-executive directors and special
resolution number 5 relating to the issue of shares to Mr Craig Barnes in terms of the DRDGOLD
(1996) Share Option Scheme, both of which were withdrawn.



Roodepoort
03 December 2012


Sponsor
One Capital

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