DRDGOLD LIMITED - Notice of annual general meeting and no change statement

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
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 boardroom, 1 Sixty Jan Smuts Building, 2nd Floor - North Tower, 160 Jan Smuts Avenue,
Rosebank, Johannesburg, South Africa at 09:00 (South African time) on Thursday,
30 November 2017, to transact the business as stated in the notice of annual general meeting which
will be distributed to DRDGOLD shareholders (“Shareholders”) today, Tuesday, 31 October 2017.

The notice of annual general meeting also contains a summary of the consolidated annual financial
statements for the year ended 30 June 2017.

Shareholders are advised that the integrated report, including the full annual financial statements for
the year ended 30 June 2017, is available on the Company’s website at www.drdgold.com from
today, Tuesday, 31 October 2017.

In compliance with the United States federal securities laws, DRDGOLD filed its annual report on
Form 20-F (“Form 20-F”) with the United States Securities and Exchange Commission (“SEC”) today,
Tuesday, 31 October 2017. The annual report on Form 20-F may also be accessed electronically
from the SEC website and DRDGOLD’s website from 13:00 (South African time) today, Tuesday,
31 October 2017.

The annual financial statements for the year ended 30 June 2017, as included in Form 20-F and
published on DRDGOLD’s website, were prepared in accordance with International Financial
Reporting Standards and its interpretations adopted by the International Accounting Standards Board.

The annual financial statements for the year ended 30 June 2017 contain no modifications to the
financial information contained in the condensed consolidated provisional results for the year ended
30 June 2017, published on Tuesday, 5 September 2017.

Should Shareholders require further information, have any questions or require a hard copy of the
complete audited financial statements (a copy of which will be provided, free of cost), please contact
the Assistant Company Secretary of DRDGOLD at leonie.marupen@drdgold.com or on fax number
+27 86 647 3695.

Salient dates
                                                                                                 2017
Record date to determine which shareholders are entitled to
receive the notice of annual general meeting                                       Friday, 20 October

Last day to trade in order to be eligible to attend, participate in and
vote at the annual general meeting                                               Tuesday, 14 November

Record date to determine which shareholders are entitled to attend,               Friday, 17 November
participate in and vote at the annual general meeting

Forms of proxy for the annual general meeting for shareholders
registered on the South African register to be lodged by 09:00
(South African time)                                                           Wednesday, 29 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)                                          Tuesday, 28 November*

Forms of proxy for the annual general meeting for shareholders
registered on the United Kingdom register to be lodged by 09:00
(Greenwich Mean Time)                                                            Tuesday, 28 November*

*Any forms of proxy not lodged by this date and time must be handed to the chairman of the annual general
meeting before the appointed proxy exercises any of the relevant shareholder’s rights .

Johannesburg
31 October 2017

Sponsor
One Capital

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