Notification of change 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” or the “Company”) NOTIFICATION OF CHANGE OF COMPANY SECRETARY In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, DRDGOLD shareholders are advised that Ms Elise Beukes has been appointed as company secretary of the Company with effect from 1 October 2019, replacing Ms Reneiloe Masemene who has resigned as company secretary of the Company with effect from 30 September 2019. Johannesburg 3 September 2019 Sponsor One Capital Date: 03/09/2019 12:40:00 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.
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