Media releases

Results of the annual general meeting

DRDGOLD shareholders are advised that at the annual general meeting of Shareholders held on Friday, 29 November 2013, all the ordinary and special resolutions as set out in the notice of AGM were approved by the requisite majority of Shareholders present.

DRDGOLD shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of Shareholders held on Friday, 29 November 2013, all the ordinary and special resolutions as set out in the notice of AGM were approved by the requisite majority of Shareholders present thereat and represented by proxy, with the exception of ordinary resolution number 5 relating to the re-election of Mr Craig Barnes, which was withdrawn subsequent to his resignation.

Roodepoort
29 November 2013

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