ADMINISTRATION AND CONTACT DETAILS

DIRECTORS

Geoff Campbell

Non-executive Chairman

John Sayers

Chief Executive Officer

Niël Pretorius

Chief Executive Officer Designate

Craig Barnes

Chief Financial Officer

Douglas Blackmur

Senior independent non-executive

Rob Hume

Independent non-executive

Edmund Jeneker

Independent non-executive

James Turk

Non-executive

AUDIT COMMITTEE

• Rob Hume (Chairman)
• Geoff Campbell
• Edmund Jeneker

REMUNERATION COMMITTEE

• Douglas Blackmur (Chairman)
• Geoff Campbell
• Rob Hume

INATIONS COMMITTEE

• Geoff Campbell (Chairman)
• Douglas Blackmur
• Rob Hume

RISK COMMITTEE

• Douglas Blackmur (Chairman)
• Craig Barnes
• John Sayers
• James Turk

TRANSFORMATION COMMITTEE

• Edmund Jeneker (Chairman)
• Douglas Blackmur
• John Sayers

COMPANY SECRETARY

Themba Gwebu

AUDITORS

KPMG Inc.

ATTORNEYS

• Feinsteins Attorneys
• Bowman Gilfillan Inc.
• Allens Arthur Robinson
• Skadden, Arps, Slate, Meagher and Flom (UK) LLP

BANKERS

• The Standard Bank of South Africa Limited
• Duncan Lawrie Private Bankers (DRD Offshore)

OFFICES

DRDGOLD Limited

EBSCO House 4
299 Pendoring Avenue
Blackheath
Randburg
2195
South Africa

PO Box 390
Maraisburg
1700
South Africa

Tel: +27 11 219 8700
Fax +27 11 476 2637

DRD (Offshore) Limited

14/15 Mount Havelock
Douglas
IM1 2QG
Isle of Man

STATUTORY AND LISTING INFORMATION

DRDGOLD Limited

(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
ARBN number 086 277 616
JSE trading symbol: DRD
ISIN Code: ZAE 000058723
Issuer code: DUSM
Nasdaq trading symbol: DROO
(‘DRDGOLD’ or ‘the company’)

DRDGOLD’s ordinary shares are currently listed on the JSE Limited and on the Nasdaq Capital Market in the form of American Depositary Receipts (ADRs). The company's shares are also traded on the Marché Libre in Paris, the Regulated Unofficial Market on the Frankfurt Stock Exchange, the Berlin and Stuttgart OTC markets, as well as on the Euronext Brussels, in the form of International Depositary Receipts.

 

INVESTOR RELATIONS

• James Duncan
• E-mail: james@rair.co.za

WEBSITE

www.drdgold.com

SHARE TRANSFER SECRETARIES

Link Market Services South Africa (Pty) Ltd
11 Diagonal Street
Johannesburg
2001
Republic of South Africa

Tel: +27 11 630-0800
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) Ltd

Level 2, 45 St George’s Terrace
Perth
Western Australia 6000
Australia

AUSTRALIAN AGENT

Sygnum Financial Services

62 Colin Street West
Perth
Western Australia 6005
Australia

Tel: +61 8 9323 2000
Fax: +61 8 9323 2033

DEPOSITARY BANK

The Bank of New York

101 Barclay Street
New York 10286
United States of America

Tel: +1 212 815 8223
Fax:+1 212 571 3050

OPERATIONS

Blyvooruitzicht Gold Mining Company Limited

PO Box 7001
Blyvooruitzicht
2504
South Africa

Tel: +27 18 789 9030
Fax: +27 18 789 9166

Crown Gold Recoveries (Pty) Ltd

Private Bag X9
Crown Mines
2025
South Africa

Tel: +27 11 248 9000
Fax: +27 11 835 2922

East Rand Proprietary Mines Limited

PO Box 2227
Boksburg
1460
South Africa

Tel: +27 11 896 5129
Fax: +27 11 896 5120