DRDGOLD LIMITED - Results of general meeting

Results 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")

RESULTS OF GENERAL MEETING
DRDGOLD shareholders (“Shareholders”) are advised that at the general meeting of Shareholders
held on Friday, 27 June 2014, all the ordinary resolutions as set out in the notice of general meeting
dated 6 May 2014 were passed by the requisite majority of Shareholders.

Roodepoort
27 June 2014

Corporate advisor and sponsor
One Capital

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