Notice of annual general meeting and no change statement DRDGOLD LIMITED (Incorporated in the Republic of South Africa) (Registration number 1895/000926/06) JSE share code: DRD Interest Rate Issuer code: DRDI ISIN: ZAE000058723 Issuer code: DUSM NYSE trading symbol: DRD (“DRDGOLD” or the “Company”) NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT Notice is hereby given that DRDGOLD’s annual general meeting of shareholders will be held at Quadrum Office Park, Building 1, 50 Constantia Boulevard, Constantia Kloof Ext 28, Roodepoort, 1709 on Friday, 28 November 2014 at 09:00 to transact the business as stated in the notice of annual general meeting which will be distributed to shareholders, today, 30 September 2014. The notice of annual general meeting also contains the summary consolidated financial statements for the year ended 30 June 2014. Shareholders are advised that the integrated report, including the annual financial statements for the year ended 30 June 2014, is available on the Company’s website at www.drdgold.com from today. The annual financial statements for the year ended 30 June 2014 contain no modifications to the reviewed results which were released on SENS on 2 September 2014. Salient dates 2014 Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday, 19 September Last day to trade in order to be eligible to attend and vote at the annual general meeting Friday, 14 November Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 21 November Forms of proxy for the annual general meeting for shareholders registered on the South African register to be lodged by 09:00 on Thursday, 27 November Forms of proxy for the annual general meeting for shareholders holding shares in the form of American Depositary Receipts to be lodged by 02:00 (Eastern Standard Time) Tuesday, 25 November Forms of proxy for the annual general meeting for shareholders registered on the United Kingdom register to be lodged by no later than 09:00 (GMT) Tuesday, 25 November Johannesburg 30 September 2014 Sponsor and Debt Sponsor One Capital Date: 30/09/2014 02:00:00 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.