Results of annual general meeting 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”) RESULTS OF ANNUAL GENERAL MEETING DRDGOLD shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on Thursday, 30 November 2017, all the ordinary and special resolutions, as set out in the notice of AGM dated 25 October 2017, were approved by the requisite majority of shareholders present or represented by proxy. 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 290 244 441 0.06% 96.80% 3.20% 67.28% Ordinary resolution number 2: To elect Mrs Toko Mnyango as a director of the Company Shares Voted Abstained For Against 290 086 271 0.10% 99.86% 0.14% 67.24% Ordinary resolution number 3: To re-elect Mr Riaan Davel as a director of the Company Shares Voted Abstained For Against 290 149 941 0.08% 99.62% 0.38% 67.25% Ordinary resolution number 4: To re-elect Mr Geoffrey Campbell as a director of the Company Shares Voted Abstained For Against 290 123 171 0.09% 99.66% 0.34% 67.25% Ordinary resolution number 5: To re-elect Mr Edmund Jeneker as a director of the Company Shares Voted Abstained For Against 290 153 141 0.08% 99.85% 0.15% 67.25% Ordinary resolution number 6: General authority to issue securities for cash Shares Voted Abstained For Against 267 267 548 5.39% 81.83% 18.17% 61.95% Ordinary resolution number 7.1 – 7.4: Election of Audit Committee members Ordinary resolution number 7.1: Appointment of Mr Johan Holtzhausen – Chairman Shares Voted Abstained For Against 290 200 811 0.07% 99.90% 0.10% 67.26% Ordinary resolution number 7.2: Appointment of Mr Edmund Jeneker Shares Voted Abstained For Against 290 196 611 0.07% 99.89% 0.11% 67.26% Ordinary resolution number 7.3: Appointment of Mr James Turk Shares Voted Abstained For Against 290 225 271 0.06% 99.70% 0.30% 67.27% Ordinary resolution number 8: Endorsement of the remuneration policy Shares Voted Abstained For Against 290 085 677 0.10% 99.53% 0.47% 67.24% Ordinary resolution number 9: Endorsement of the implementation report Shares Voted Abstained For Against 290 021 793 0.11% 99.67% 0.33% 67.22% Ordinary resolution number 10: To authorise the directors to sign all required documents Shares Voted Abstained For Against 290 196 591 0.07% 99.91% 0.09% 67.26% Special resolution number 1: General authority to repurchase issued securities Shares Voted Abstained For Against 290 295 891 0.05% 99.69% 0.31% 67.29% 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 290 045 511 0.11% 99.80% 0.20% 67.23% Special resolution number 3: Approval of non-executive directors’ remuneration (“NED Fees”) Shares Voted Abstained For Against 267 141 328 5.41% 89.27% 10.73% 61.92% Special resolution number 4: Approval for Company to account for tax legislative changes and deem the NED fees to be exclusive of Value-Added Tax Shares Voted Abstained For Against 290 133 211 0.09% 99.88% 0.12% 67.25% Notes - Percentages of shares voted are calculated in relation to the total issued share capital of DRDGOLD. - Percentages of shares voted for and against are calculated in relation to the total number of shares voted for each resolution. - Abstentions are calculated as a percentage in relation to the total issued share capital of DRDGOLD. Johannesburg 30 November 2017 Sponsor One Capital Date: 30/11/2017 12:50:00 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.