Administration and
contact details

Directors

Geoff Campbell
Non-executive Chairman

Niël Pretorius
Chief Executive Officer

Craig Barnes
Chief Financial Officer

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

Edmund Jeneker (Chairman)
Geoff Campbell
Rob Hume
James Turk

Nominations committee

Geoff Campbell (Chairman)
Rob Hume

Risk committee

Niël Pretorius (Chairman)
Craig Barnes
James Turk
Geoff Campbell
Edmund Jeneker
Rob Hume

Transformation and sustainable development committee

Edmund Jeneker (Chairman)
Niël Pretorius
Craig Barnes

Company secretary

Themba Gwebu

Investor relations

James Duncan
Email: james@rair.co.za

Website

www.drdgold.com

Share transfer secretaries

Link Market Service South Africa (Pty) Limited
11 Diagonal Street
Johannesburg
2001
Republic of South Africa

Tel: +27 630 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

CACEIS Corporate Trust
14 rue Rouget de Lisle
92862 Issy-les-Moulineaux
Cedex 9, France

Tel: +33 1 5530 5900
Fax: +33 1 5530 5910

Australian corporate registry

Computershare Investor Service (Pty) Limited Level 2, 45 St George's Terrace Perth Western Australia 6000
Australia

 

Auditors

KPMG Inc

Attorneys

Feinsteins Attorneys
Bowman Gilfillan Inc
Allens Arthur Robinson
Skadden, Arps, Slate, Meagher and Flom (UK) LLP
Edward Nathan Sonnebergs Inc

Bankers

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

Offices

Registered and Corporate
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: DROOY
('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.

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 Mellon
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) Limited
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