Results of annual general meeting DRDGOLD LIMITED (Incorporated in the Republic of South Africa) (Registration number 1895/000926/06) JSE share code: DRD 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 Wednesday, 4 November 2015, all the ordinary and special resolutions, as set out in the notice of AGM dated 30 September 2015, were approved by the requisite majority of shareholders present or represented by proxy. The total number of DRDGOLD shares eligible to be voted on at the AGM was 421 522 696. 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 244 367 553 85 595 244 167 633 199 920 57.97% 0.02% 99.92% 0.08% Ordinary resolution number 2: To elect Mr A J Davel as a director of the Company Shares Voted Abstained For Against 244 208 613 244 535 243 962 678 245 935 57.93% 0.06% 99.90% 0.10% Ordinary resolution number 3: To re-elect Mr G C Campbell as a director of the Company Shares Voted Abstained For Against 244 208 713 244 535 243 955 778 252 935 57.93% 0.06% 99.90% 0.10% Ordinary resolution number 4: To re-elect E A Jeneker as a director of the Company Shares Voted Abstained For Against 244 205 413 247 735 243 952 778 252 935 57.93% 0.06% 99.90% 0.10% Ordinary resolution number 5: General authority to issue securities for cash Shares Voted Abstained For Against 244 113 003 340 145 197 497 208 46 615 795 57.91% 0.08% 80.90% 19.10% Ordinary resolution number 6.1 – 6.4: Election of Audit Committee members Ordinary resolution number 6.1: Appointment of Mr JH Holtzhausen – Chairman Shares Voted Abstained For Against 244 257 713 195 435 244 053 328 204 385 57.95% 0.05% 99.92% 0.08% Ordinary resolution number 6.2: Appointment of Mr E A Jeneker Shares Voted Abstained For Against 244 205 213 247 935 243 924 038 281 175 57.93% 0.06% 99.88% 0.12% Ordinary resolution number 6.3: Appointment of Mr J Turk Shares Voted Abstained For Against 244 258 873 194 275 244 046 838 212 035 57.95% 0.05% 99.91% 0.09% Ordinary resolution number 6.4: Appointment of Mr G C Campbell Shares Voted Abstained For Against 244 201 863 251 285 239 573 146 4 628 717 57.93% 0.06% 98.10% 1.90% Ordinary resolution number 7: Endorsement of the Remuneration Policy Shares Voted Abstained For Against 244 256 893 196 255 241 159 239 3 097 654 57.95% 0.05% 98.73% 1.27% Ordinary resolution number 8: To authorise the directors to sign all required documents Shares Voted Abstained For Against 244 320 753 132 395 244 181 893 138 860 57.96% 0.03% 99.94% 0.06% Special resolution number 1: General authority to repurchase issued securities Shares Voted Abstained For Against 244 375 603 77 545 244 033 378 342 225 57.97% 0.02% 99.86% 0.14% 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 244 133 043 320 105 243 490 608 624 435 57.92% 0.08% 99.74% 0.26% Special resolution number 3: Approval of Non-Executive directors remuneration Shares Voted Abstained For Against 244 223 473 229 675 243 299 278 924 195 57.94% 0.05% 99.62% 0.38% 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 5 November 2015 Sponsor One Capital Date: 05/11/2015 01:30:00 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.