DRDGOLD LIMITED - Appointment of non-executive director

Appointment of non-executive director

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”)


APPOINTMENT OF NON-EXECUTIVE DIRECTOR


In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements, DRDGOLD
is pleased to announce that with effect from 25 April 2014, Mr Johan Holtzhausen has been
appointed as an Independent Non-Executive Director of the Company.


Mr Holtzhausen is a Chartered Accountant (South Africa) and he holds a Bachelor of
Science degree from the University of Stellenbosch and a Bachelor of Accounting Science
Honours degree obtained at the University of South Africa. He has over 42 years experience
in the accounting profession. He was a senior partner at KPMG and held the highest
Generally Accepted Accounting Principles (United States), Generally Accepted Auditing
Standards and Sarbanes-Oxley Act accreditation required to service clients in stock
exchanges in the United States of America. His clients included major corporations listed in
South Africa, Canada, the United Kingdom, Australia and the United States of America.


He currently serves as an independent director and chairs the audit and risk committee, on a
voluntary basis, of the Tourism Enterprise Partnership, a South African non-profit company,
which is a leading small business development agency funded by a public-private
partnership. He chairs the audit and risk committee of Tshipi e Ntle Manganese Mining
Proprietary Limited, an emerging South African manganese miner. Johan chairs the audit
and risk committee, and is a non-executive director of Caledonia Mining Corporation, a
Canadian corporation listed in the United States of America, Canada and the United
Kingdom.

Roodepoort
17 April 2014


Sponsor
One Capital

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