Media releases

No change statement and Notice of annual general meeting

DRDGOLD shareholders are advised that the audited annual financial statements for the year ended 30 June 2013 were distributed to shareholders today, 30 September 2013, and contain no material modifications to the reviewed condensed consolidated preliminary results for the quarter and year ended 30 June 2013, which were published on SENS on 23 August 2013.

No change statement

DRDGOLD shareholders (“Shareholders”) are advised that the audited annual financial statements for the year ended 30 June 2013 were distributed to shareholders today, 30 September 2013, and contain no material modifications to the reviewed condensed consolidated preliminary results for the quarter and year ended 30 June 2013, which were published on SENS on 23 August 2013.

Annual general meeting

Notice is hereby given that the annual general meeting of Shareholders will be held at Quadrum Office Park, Building 1, 50 Constantia Boulevard, Constantia Kloof, Roodepoort, South Africa on Friday, 29 November 2013 at 09h00 to transact the business as stated in the notice of annual general meeting distributed to Shareholders today.

The salient dates of the annual general meeting are set out below:

 2013
Record date to determine which shareholders are entitled to receive the notice of annual general meetingFriday, 20 September
Posting date of the notice of annual general meeting Monday, 30 September
Posting date of the notice of annual general meeting Monday, 30 September
Posting date of the notice of annual general meeting Monday, 30 September
Last day to trade in order to be eligible to attend and vote at the annual general meeting Friday, 15 November
Record date to determine which shareholders are entitled to attend and vote at the annual general meetingFriday, 22 November
Forms of proxy for the annual general meeting to be lodged by 09h00 on Wednesday, 27 November
Annual general meeting at 09h00 onFriday, 29 November
Results of annual general meeting released on SENS on Friday, 29 November

The Integrated Report 2013, the Sustainable Development Report 2013, the Annual Financial Statements 2013 and the Notice of annual general meeting 2013 are available on the DRDGOLD’s website at www.drdgold.com.

Roodepoort
30 September 2013

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