Notice Of 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") NOTICE OF GENERAL MEETING DRDGOLD shareholders (“Shareholders”) are referred to the announcement released on SENS on 18 March 2014, relating to the acquisition by the Company of the 26% interest in its operating subsidiary, Ergo Mining Operations (Proprietary) Limited (“EMO”), that it does not already own, from Khumo Gold SPV (Proprietary) Limited (“Khumo”) and the DRDSA Empowerment Trust (“DRDSA Trust”). DRDGOLD has agreed to acquire: i. Khumo’s 20% interest in the issued share capital of EMO and all its claims against EMO in exchange for 35 000 000 new DRDGOLD ordinary shares (“Khumo Acquisition”); and ii. the DRDSA Trust’s 6% interest in the issued share capital of EMO and all its claims against EMO in exchange for 10 500 000 new DRDGOLD ordinary shares. Accordingly, notice is hereby given that a general meeting of Shareholders ("General Meeting") will be held at the registered offices of the Company at Quadrum Office Park, Building 1, 50 Constantia Boulevard, Constantia Kloof Ext 28, Roodepoort, 1709, South Africa on Friday, 27 June 2014, at 09:00, for the purposes of considering and, if deemed fit, passing the necessary ordinary resolutions in order to approve the Khumo Acquisition and matters ancillary thereto. A circular, incorporating a notice of the General Meeting containing the proposed resolutions to give effect to the above, will be posted today, Tuesday, 6 May 2014. This circular will also be available for inspection at the Company’s registered office (see the address set out above) and on its website, www.drdgold.com until the date of the General Meeting. The salient dates of the General Meeting are: 2014 Record date for shareholders in order to be eligible to receive the circular Friday, 25 April Last day to trade in ordinary shares in order to be eligible to participate in and vote at the General Meeting Thursday, 12 June Record date in order to be eligible to participate in and vote at the General Meeting Friday, 20 June Forms of proxy to be lodged with the Company's transfer secretary by no later than 09:00 on (see note 4 below) Wednesday, 25 June General Meeting to be held at 09:00 on Friday, 27 June Results of General Meeting released on SENS on Friday, 27 June Notes: 1. These dates and times are subject to change. Any changes will be published on SENS. 2. All times given above are South African times. 3. Forms of proxy submitted in respect of the General Meeting will remain valid in respect of any adjournment or postponement thereof. 4. Any form of proxy not delivered to the transfer secretary by this time may be handed to the chairperson of the General Meeting at any time before the appointed proxy exercises any of the shareholder's rights at the General Meeting. Roodepoort 6 May 2014 Corporate advisor and sponsor One Capital Date: 06/05/2014 03:30:00 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.