Media releases

2013

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings Requirements”), the following information regarding a transaction by a director of DRDGOLD is disclosed.

DRDGOLD today announced that its group financial accountant, Francois van der Westhuizen (33), has been appointed chief financial officer and an executive director of DRDGOLD from 1 January 2014. He replaces Craig Barnes, who is emigrating to Australia.

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.

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, the following information regarding a transaction by a director of DRDGOLD is disclosed.

DRDGOLD Limited reported today that reduced operating efficiencies due largely to on-going commissioning and integration of the new flotation/fine-grind circuit at the Brakpan plant of its Ergo operation affected the company’s financial performance for the first quarter of FY2014, ended 30 September 2013.

DRDGOLD Limited has announced signed settlement with the National Union of Mineworkers in respect of wages and conditions of employment for 2013 and 2014 – and consequently an end to a 2-day strike by some 600 employees at the company’s Ergo operations represented by the union.

DRDGOLD Limited has announced that some 600 employees at its Ergo operation downed tools at the start of the day shift today.

DRDGOLD shareholders are advised that the audited annual financial statements for the year ended 30 June 2013 were distributed to shareholders today, 30 September 2013, and contain no material modifications to the reviewed condensed consolidated preliminary results for the quarter and year ended 30 June 2013, which were published on SENS on 23 August 2013.

DRDGOLD Limited has announced the resignation of Craig Barnes as an executive director and Chief Financial Officer of the company with effect from 1 January 2014.

DRDGOLD Limited has reported a 9% increase in operating profit to R679.3 million for the financial year ended 30 June 2013 compared with FY2012, and a consequent 11% increase in headline earnings per share (HEPS) to 68 South African (SA) cents.

DRDGOLD shareholders are referred to the announcement published by VMR on the Stock Exchange News Service of the JSE Limited on 30 July 2013 regarding VMR’s decision to suspend financial assistance to Blyvoor.

In compliance with paragraph 3.83(b) of the JSE Limited Listings Requirements, and in accordance with section 122(3)(b) of the Companies Act, No 71 of 2008, as amended, shareholders are advised of the following:

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, the following information regarding a transaction by a director of DRDGOLD is disclosed.

DRDGOLD Limited has reported “better than average”, gold production in the quarter ended 31 March 2013, says CEO Niël Pretorius.

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, the following information regarding transactions by a director of DRDGOLD is disclosed.

Johannesburg, South Africa. 12 February 2013. DRDGOLD Limited CEO Niël Pretorius says the company has reported “satisfactory” results for the quarter ended 31 December 2012, reflecting a “solid performance” from surface retreatment subsidiary Ergo.

Johannesburg, South Africa. 12 February 2013. DRDGOLD Limited CEO Niël Pretorius says the company has reported “satisfactory” results for the quarter ended 31 December 2012, reflecting a “solid performance” from surface retreatment subsidiary Ergo.

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