DRDGOLD LIMITED - Results of Annual General Meeting

Results of 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
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, 29 November 2013, all the ordinary and special resolutions as set out in
the notice of AGM were approved by the requisite majority of Shareholders present thereat and
represented by proxy, with the exception of ordinary resolution number 5 relating to the re-election
of Mr Craig Barnes, which was withdrawn subsequent to his resignation.

Roodepoort
29 November 2013

Sponsor
One Capital

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