Directors
Dr Paseka Ncholo
(Non-Executive Chairman)
Mark Wellesley-Wood
(Chief Executive Officer)
Ian Murray (Chief Financial Officer)
Douglas Blackmur
(Independent Non-Executive)
Geoff Campbell
(Senior Independent Non-Executive)
Rob Hume
(Independent Non-Executive)
James Turk (Non-Executive)
Audit committee
Rob Hume (Chairman)
Douglas Blackmur
Geoff Campbell
Remuneration and Nominations committee
Geoff Campbell (Chairman)
Douglas Blackmur
Risk Committee
Douglas Blackmur (Chairman)
James Turk
Mark Wellesley-Wood
Company secretary
Themba Gwebu
Auditors
KPMG Inc.
Attorneys
Bowman Gilfillan Inc
Franklyn Legal
Skaddens, Arps, State, Meagher and Flom International
O' Brien's Lawyers
Bankers
The Standard Bank of South Africa Limited
HSBC (Isle of Man)
Bank West (Australia)
Investec Bank Limited
Address
EBSCO House 4
299 Pendoring Avenue
Blackheath
Randburg 2195
PO Box 390
Maraisburg 1700
Republic of South Africa
Tel (+2 7 11) 219-8700
Fax (+ 27 11) 476-2637
Listing information
DRDGOLD ordinary shares are currently listed on the JSE Limited, the Australian Stock Exchange, the London stock Exchange, the Port Moresby Stock Exchange and on NASDAQ in the form of ADR's.
The Company's shares are also traded on the Marche Libre in Paris, the Regulated Unofficial Market on the Frankfurt Stock Exchange, the Berlin and Stuttgart OTC markets as well as Euronext Brussels, in the form of International Depositary Receipts.
Investor relations
Ilja Graulich
E-mail: ilja.graulich@za.drdgold.com
Website
www.drdgold.com
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Share transfer secretaries
Ultra Registrars (Pty) Limited
11 Diagonal Street
Johannesburg 2001
Republic of South Africa
Tel (+27 11) 832 2652
Fax (+27 11) 834 4398
United Kingdom registrars and bearer office
CAPITA IRG Plc The Registry
34 Beckenham Road
Beckenham, Kent
BR3 4TU
United Kingdom
Tel (+44 20) 870 162 3100
Fax (+44 20) 8639 2487
United Kingdom secretaries
St James's Corporate Services Limited
6 St James's Place
London SW 1A 1NP
United Kingdom
Tel (+44 20) 7499 3916
Fax (+44 20) 7491 1989
French agents
Euro Emetteurs Finance
48 Boulevard des Betignolles
75850 Paris Cedex 17
France
Tel (+33 1) 5530 5900
Fax (+33 1) 5530 5910
Australian corporate registry
Computershare Investor Services Pty Limited
Level 2, 45 St George's Terrace Perth
Western Australia 6000 Australia
GPO Box D182 Perth
Western Australia 6840 Australia
Tel 1300 557 010 (within Australia)
Tel(+ 61 3) 9615 5970 (outside Australia)
Fax (+ 61 8) 9323 2033
Australian agent
Sygnum Financial Services
62 Colin Street West
Perth
Western Australia 6005
Tel (+61 8) 9323 2000
Fax (+ 61 8) 9323 2033
Depository bank
The Bank of New York
101 Barclay Street
New York, New York 10286
Tel (+1 212) 815 8223
Fax (+1 212) 571 3050
Operations
Blyvooruitzicht Gold Mining
Company Limited
PO Box 7001
Blyvooruitsig 2504
Tel (+27 18) 789 9030
Fax (+27 18) 789 9166
Crown Gold Recoveries Limited
Private Bag X9
Crown Mines 2025
Tel (+27 11) 248 9000
Fax (+27 11) 835 2922
East Rand Proprietary Mines Limited
PO Box 2227
Boksburg 1460
Tel (+27 11) 896 5129
Fax (+27 11) 896 5120
Tolukuma Gold Mines Limited
PO Box 5043 Baroko
Papua New Guinea
Tel (+ 675) 329 9277
Fax (+ 675) 329 9262
Porgera Joint Venture
C/o O' Briens Lawyers
PO Box 389
Port Moresby
Papua New Guinea
Tel (+675) 308 8300
Fax ( +675) 308 8399
DRD (Isle of Man) Limited
66/67 Athol Street
Douglas
Isle of Man
IM 99 2BJ
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DRDGOLD Annual Report 2005 - www.drdgold.com