Contact details and administration

Directors

Geoffrey 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
Independent Non-executive

Audit Committee

Rob Hume (Chairman)

Geoffrey Campbell

Edmund Jeneker

Remuneration Committee

Edmund Jeneker (Chairman)

Geoffrey Campbell

Rob Hume

James Turk

Nominations Committee

Geoffrey Campbell (Chairman)

Rob Hume

Risk Committee

Niël Pretorius (Chairman)

Craig Barnes

James Turk

Geoffrey Campbell

Edmund Jeneker

Rob Hume

Social and Ethics Committee

Edmund Jeneker (Chairman)

Niël Pretorius

Craig Barnes

Company Secretary

Themba Gwebu

Auditors

KPMG Inc

Attorneys

Feinsteins Attorneys

Bowman Gilfillan Inc

Skadden, Arps, Slate, Meagher and Flom (UK) LLP

Edward Nathan Sonnebergs Inc

Bankers

The Standard Bank of South Africa Limited

Offices

Registered and Corporate
Quadrum Office Park
1st Floor, Building 1
50 Constantia Boulevard
Constantia Kloof Ext 28
1709
South Africa

PO Box 390
Maraisburg
1700
South Africa

Tel: +27 11 470 2600
Fax: +27 11 470 2618

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.

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