DRDGOLD LIMITED - Rob Hume retires Johan Holtzhausen appointed audit and risk committee chair

Rob Hume retires – Johan Holtzhausen appointed audit and risk committee chair

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”)


Rob Hume retires – Johan Holtzhausen appointed audit and risk committee chair

Shareholders are advised that after 13 years on the board, Mr Rob Hume (74) has decided to retire and
not to renew his agreement for a further term. His retirement is effective 31 October 2014. Mr Hume was
appointed independent non executive director and chairman of the audit committee on 1 November 2001
and continued to hold that position to date.

In anticipation of Mr Hume’s retirement former KPMG senior partner Mr Johan Holtzhausen was appointed
independent non executive director in April 2014. He will assume the chairmanship of the audit and risk
committee from 1 November 2014.

The board and management of DRDGOLD wish to thank Mr Hume for his dedicated service and guidance
over a period of thirteen years and wish him well for the future.

Johannesburg
31 October 2014

Sponsor and Debt Sponsor
One Capital

Date: 31/10/2014 10:45:00 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.