Results of annual general meeting 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”) RESULTS OF ANNUAL GENERAL MEETING DRDGOLD shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on Friday, 28 November 2014, all the ordinary and special resolutions, as set out in the notice of AGM dated 29 October 2014, were approved by the requisite majority of shareholders present or represented by proxy, with the exception of ordinary resolution number 5 relating to the general authority to issue shares for cash which was withdrawn at the AGM.. The total number of DRDGOLD shares eligible to vote at the AGM is 385 383 767. The number of shares voted in person or by proxy was 270 779 800 representing 70.26% of the total issued share capital of the same class of DRDGOLD. All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are as follows: Ordinary resolution number 1: To reappoint KPMG Inc. as independent auditors of the Company for the ensuing period terminating on the conclusion of the next AGM of the Company Shares Voted Abstained For Against 270 630 905 148 895 270 289 795 341 110 70.22% 0.04% 99.87% 0.13% Ordinary resolution number 2: To elect Mr J A Holtzhausen as a director of the Company Shares Voted Abstained For Against 270 455 295 324 505 269 861 595 593 700 70.18% 0.08% 99.78% 0.22% Ordinary resolution number 3: To elect Mr A T Meyer as a director of the Company Shares Voted Abstained For Against 270 432 505 347 295 269 824 955 607 550 70.17% 0.09% 99.78% 0.22% Ordinary resolution number 4: To re-elect Mr J Turk as a director of the Company Shares Voted Abstained For Against 270 469 255 310 545 269 765 645 703 610 70.18% 0.08% 99.74% 0.26% Ordinary resolution number 5: General authority to issue securities for cash This ordinary resolution was withdrawn. Ordinary resolution number 6: Election of Audit Committee members Shares Voted Abstained For Against 202 030 710 68 749 090 196 695 606 5 335 104 52.42% 17.84% 97.36% 2.64% Ordinary resolution number 7: Endorsement of the Remuneration Policy Shares Voted Abstained For Against 270 009 985 769 815 263 728 929 6 281 056 70.06% 0.20% 97.67% 2.33% Ordinary resolution number 8: To authorise the directors to sign all required documents Shares Voted Abstained For Against 270 318 295 461 505 270 028 325 289 970 70.14% 0.12% 99.89% 0.11% Special resolution number 1: General authority to repurchase issued securities Shares Voted Abstained For Against 270 568 665 211 135 267 398 884 3 169 781 70.21% 0.05% 98.83% 1.17% Special resolution number 2: General authority to provide financial assistance in terms of sections 44 and 45 of the Companies Act Shares Voted Abstained For Against 270 169 575 610 225 269 054 115 1 115 460 70.10% 0.16% 99.59% 0.41% Special resolution number 3: Amendment to Memorandum of Incorporation Shares Voted Abstained For Against 269 929 995 849 805 269 311 075 618 920 70.04% 0.22% 99.77% 0.23% Notes - Percentages of shares voted are calculated in relation to the total issued share capital of DRDGOLD eligible to vote - Percentage of shares for and against are calculated in relation to the total number of shares voted at the AGM - Abstentions are calculated as a percentage in relation to the total issued share capital of DRDGOLD eligible to vote Johannesburg 28 November 2014 Sponsor and Debt Sponsor One Capital Date: 28/11/2014 11:30:00 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.