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 Date: 30/09/2013 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.