Results of annual general meeting and changes to the board of directors 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 AND CHANGES TO THE BOARD OF DIRECTORS DRDGOLD shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of shareholders held on Friday, 30 November 2018, all the ordinary and special resolutions, as set out in the notice of AGM dated 24 October 2018, were approved by the requisite majority of Shareholders present or represented by proxy at the AGM. Further details regarding the voting results for each of the resolutions are contained below. APPOINTMENT OF A NON-EXECUTIVE DIRECTOR In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements, Shareholders are advised that Mr. Jean Johannes Nel has been appointed as a non-executive director to the Company, with immediate effect, following the conclusion of the AGM. Mr Nel holds an accounting degree from the University of Stellenbosch and is a qualified Chartered Accountant (SA). Mr Nel is currently a non-executive director of Mimosa Investments Limited, which owns the Mimosa platinum mine in Zimbabwe, and Northam Platinum Limited. Mr Nel previously served as the Chief Executive Officer of Aquarius Platinum Limited (“Aquarius Platinum”) from 2012 to 2016, and following the acquisition of Aquarius Platinum by Sibanye Gold Limited (trading as Sibanye-Stillwater) (“Sibanye-Stillwater”), Mr Nel served as the Chief Executive Officer of the Platinum Division of Sibanye-Stillwater until January 2017. The board of directors of the Company welcomes Mr Nel and looks forward to working with him going forward. RESULTS OF ANNUAL GENERAL MEETING All resolutions proposed at the AGM, together with the number and percentage of shares voted, 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: Reappointment of KPMG Inc. as the independent auditors of the Company Shares Voted Abstained For Against 553 642 755 0.05% 98.91% 1.09% 79.50% Ordinary resolution number 2: Election of Mr Jean Johannes Nel as a director of the Company Shares Voted Abstained For Against 553 434 555 0.08% 99.44% 0.56% 79.47% Ordinary resolution number 3: Re-election of Mr Johan Holtzhausen as a director of the Company Shares Voted Abstained For Against 553 486 295 0.07% 99.87% 0.13% 79.47% Ordinary resolution number 4: Re-election of Mr Niel Pretorius as a director of the Company Shares Voted Abstained For Against 553 482 875 0.07% 99.82% 0.18% 79.47% Ordinary resolution number 5: Re-election of Mrs Toko Mnyango as a director of the Company Shares Voted Abstained For Against 553 464 805 0.07% 99.86% 0.14% 79.47% Ordinary resolution number 6: General authority to issue securities for cash Shares Voted Abstained For Against 553 005 675 0.14% 92.43% 7.57% 79.41% Ordinary resolution numbers 7.1 – 7.3: Election of Audit Committee members Ordinary resolution number 7.1: Election of Mr Johan Holtzhausen – Chairman Shares Voted Abstained For Against 553 458 035 0.07% 99.88% 0.12% 79.47% Ordinary resolution number 7.2: Election of Mr Edmund Jeneker Shares Voted Abstained For Against 553 432 225 0.08% 99.83% 0.17% 79.47% Ordinary resolution number 7.3: Election of Mrs Toko Mnyango Shares Voted Abstained For Against 553 443 685 0.07% 99.87% 0.13% 79.47% Ordinary resolution number 8: Endorsement of the Remuneration Policy Shares Voted Abstained For Against 552 133 449 0.26% 82.37% 17.63% 79.28% Ordinary resolution number 9: Endorsement of the Implementation Report Shares Voted Abstained For Against 552 153 239 0.26% 99.83% 0.17% 79.28% Ordinary resolution number 10: Authority for the directors to sign all required documents Shares Voted Abstained For Against 553 432 735 0.08% 99.89% 0.11% 79.47% Special resolution number 1: General authority to repurchase issued securities Shares Voted Abstained For Against 553 572 385 0.06% 99.79% 0.21% 79.49% 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 552 496 525 0.21% 99.58% 0.42% 79.33% 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 2018 Sponsor One Capital Date: 30/11/2018 03:15:00 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.