DRDGOLD LIMITED - Appointment of Company Secretary

Appointment of Company Secretary

DRDGOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
ISIN: ZAE000058723
JSE share code: DRD
NYSE trading symbol: DRD
(“DRDGOLD”)


APPOINTMENT OF COMPANY SECRETARY

In compliance with paragraph 3.59(a) of the JSE Listings Requirements shareholders are
advised that Ms Reneiloe Masemene has been appointed as the Company Secretary of
DRDGOLD with effect from 9 March 2016.

Ms Masemene holds an LLB and LLM from the University of the Witwatersrand. She is a
qualified attorney who joined DRDGOLD in January 2009 as a legal advisor. She was
appointed to the position of senior legal advisor in October 2011 and prescribed officer of Ergo
Mining (Pty) Limited in June 2012. She was appointed to the position of group legal counsel
in August 2014.


Johannesburg
11 March 2016

Sponsor
One Capital

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