Media releases

2019

DRDGOLD shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of shareholders held today, 2 December 2019, all the ordinary and special resolutions, as set out in the notice of AGM dated 31 October 2019, were approved by the requisite majority of Shareholders present or represented by proxy at the AGM. Further details regarding the voting results for each of the resolutions are contained below.

DRDGOLD Limited, in a production update for the quarter ended 30 September 2019 released today, reports a 5% increase in gold production quarter on quarter to 1 493kg.

DRDGOLD Limited, in a production update for the quarter ended 30 September 2019 released today, reports a 5% increase in gold production quarter on quarter to 1 493kg.

DRDGOLD Limited has disclosed that an armed gang gained entry to its ERGO plant at Brakpan last night (Monday, 21 October 2019), in the process fatally wounding Chief Security Officer Bart Coetzee during an exchange of gun fire.

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, DRDGOLD shareholders are advised that Ms Elise Beukes has been appointed as company secretary of the Company with effect from 1 October 2019, replacing Ms Reneiloe Masemene who has resigned as company secretary of the Company with effect from 30 September 2019.

DRDGOLD Limited’s Far West Gold Recoveries (FWGR), operation, is offering bursaries to first- and second-year students living within 15 kilometres of its plant and reclamation site near Carletonville, for study in certain fields at South African tertiary institutions in 2020.

DRDGOLD Limited’s Far West Gold Recoveries (FWGR), operation, is offering bursaries to first- and second-year students living within 15 kilometres of its plant and reclamation site near Carletonville, for study in certain fields at South African tertiary institutions in 2020.

DRDGOLD Limited, in a production update for the quarter ended 30 September 2019 released today, reports a 5% increase in gold production quarter on quarter to 1 493kg.

Ergo Mining, a subsidiary of DRDGOLD, is offering bursaries to first- and second-year students living within 15 kilometres of its operations in Johannesburg and Ekurhuleni, for study in certain fields at South African tertiary institutions in 2020.

Johannesburg, South Africa. 3 September 2019. DRDGOLD Limited (DRDGOLD; JSE, NYSE: DRD) has declared a dividend of 20 SA cents per share for the financial year ended 30 June 2019 – a threefold increase on that declared for FY2018 and marking 12 consecutive years of dividend yield.

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, DRDGOLD shareholders are advised that Ms Elise Beukes has been appointed as company secretary of the Company with effect from 1 October 2019, replacing Ms Reneiloe Masemene who has resigned as company secretary of the Company with effect from 30 September 2019.

DRDGOLD Limited (DRDGOLD; JSE, NYSE: DRD) has declared a dividend of 20 SA cents per share for the financial year ended 30 June 2019 – a threefold increase on that declared for FY2018 and marking 12 consecutive years of dividend yield.

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, DRDGOLD shareholders are advised that Ms Elise Beukes has been appointed as company secretary of the Company with effect from 1 October 2019

DRDGOLD Limited said in a trading statement released today that it expects to report earnings per share (EPS) of between 11.65 and 11.95 cents for the financial year ended 30 June 2019 compared to 1.5 cents for FY2018.

DRDGOLD shareholders are referred to the announcement published on SENS on 26 February 2019 (“Announcement”) in respect of the disposal of the mineral interests.

DRDGOLD Limited, in an update for the quarter ended 31 March 2019 released today, reports a 15% quarter-on-quarter rise in gold production to 1 279kg.

DRDGOLD Limited has announced the appointment of Ms Prudence Lebina as an independent non-executive director of the company with effect from 3 May 2019.

The Board of Directors and Executive of DRDGOLD Limited note with sadness the sudden and untimely passing of Mark Wellesley-Wood, a former Chief Executive Officer of the company.

DRDGOLD Limited says it lost around 49kg of gold production in the first half of FY2019 as a direct consequence of power supply disruptions.

The operating update of the Company for the quarter ended 31 December 2018 is as follows:

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