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 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 the Company’s registered office, off Crownwood Road, Crown Mines, 2092 on Wednesday, 4 November 2015 at 12:00 (South African time), to transact the business as stated in the notice of annual general meeting which will be distributed to shareholders, today, 30 September 2015. The notice of annual general meeting also contains the summary consolidated financial statements for the year ended 30 June 2015. Shareholders are advised that the integrated report, including the annual financial statements for the year ended 30 June 2015, is available on the Company’s website at www.drdgold.com from today. The annual financial statements for the year ended 30 June 2015 contain no modifications to the reviewed results which were released on SENS on 1 September 2015. Salient dates 2015 Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday, 25 September Last day to trade in order to be eligible to attend and vote at the annual general meeting Friday, 23 October Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 30 October Forms of proxy for the annual general meeting for shareholders registered on the South African register to be lodged by 12:00 (South African time) on Tuesday, 3 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) Monday, 2 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) Monday, 2 November Crown Mines 30 September 2015 Sponsor One Capital Date: 30/09/2015 08:00:00 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.