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DRDGOLD's logo

INTEGRATED REPORT 2013

Above: Crown Tailings Complex
adjacent to Nasrec, Johannesburg

Administration and contact details

Offices

Registered and corporate

Quadrum Office Park
1st Floor, Building 1
50 Constantia Boulevard
Constantia Kloof Ext 28
1709
(PO Box 390, Maraisburg, 1700)
South Africa
Tel: +27 (0) 11 470 2600
Fax: +27 (0) 11 470 2618

Directors

Geoffrey Campbell*

Independent non-executive chairman 2, 3#, 4

Daniël (Niël) Pretorius

Chief executive officer 4#, 5

Craig Barnes

Chief financial officer 4, 5

Robert Hume

Independent non-executive 1#, 2, 3, 4

Edmund Jeneker

Independent non-executive 1, 2#, 4, 5#

James Turk**

Independent non-executive 1, 2, 4

Stock Exchange Listings

JSE

Ordinary shares
Share Code: DRD
ISIN: ZAE000058723

NYSE

ADRs
Trading Symbol:
DRD CUSIP: 26152H301

Marché Libre Paris

Ordinary shares
Share Code: MLDUR
ISIN: ZAE000058723

Euronext Brussels

IDRs
Share Code: DRD BE0004520582

DRDGOLD's ordinary shares are listed on the Johannesburg Stock Exchange (JSE) and on the New York Stock Exchange (NYSE), 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 the Euronext Brussels, in the form of International Depositary Receipts. In addition, DRDGOLD trades warrants of various denominations on the Marché Libre Paris.

General

JSE sponsor

One Capital

Auditor

KPMG Inc.

Attorneys

Edward Nathan Sonnenbergs Inc.
Malan Scholes
Mendelow Jacobs
Norton Rose
Skadden, Arps, Slate, Meagher
and Flom (UK) LLP

Bankers

Standard Bank of South Africa Limited
ABSA Capital

Website

www.drdgold.com
* British
** American
# Denotes committee chairman
1 Member or the Audit Committee
2 Member of the Remuneration Committee
3 Member of the Nominations Committee
4 Member of the Risk Committee
5 Member of the Social and Ethics Committee

Operations

Ergo Mining Proprietary Limited

PO Box 390
Maraisburg
1700
South Africa
Tel: +27 (0) 11 742 1003
Fax: +27 (0) 11 743 1544

East Rand Proprietary Mines Limited

PO Box 2227
Boksburg
1460
South Africa
Tel: +27 (0) 11 742 1003
Fax: +27 (0) 11 743 1544

Company Secretary

Themba Gwebu

Investor and Media Relations

South Africa and North America

James Duncan
Russell and Associates
Tel: +27 (0) 11 880 3924
Fax: +27 (0) 11 880 3788
Mobile: +27 (0) 79 336 4010
E-mail: james@rair.co.za

United Kingdom/Europe

Phil Dexter
St James's Corporate Services Limited
Suite 31, Second Floor
107 Cheapside
London EC2V 6DN
United Kingdom
Tel: +44 (0) 20 7796 8644
Fax: +44 (0) 20 7796 8645
Mobile: +44 (0) 7798 634 398
E-mail: phil.dexter@corpserv.co.uk

Share Transfer Secretaries

South Africa

Link Market Service South
Africa Proprietary Limited
13th Floor, Rennie House
19 Ameshoff Street
Braamfontein
2001 Johannesburg
South Africa
Tel: +27 (0) 11 713 0800
Fax: +27 (0) 86 674 2450

United Kingdom (and bearer office)

Capita Asset Services (formerly called Capital IRG Plc)
The Registry PXS
34 Beckenham Road
Beckenham BR3 4TU
United Kingdom
Tel: +44 (0) 20 8639 3399
Fax: +44 (0) 20 8639 2487

Australia

Computershare Investor
Service Proprietary Limited
Level 2
45 St George’s Terrace
Perth, WA 6000
Australia
Tel: +61 8 9323 2000
Tel: 1300 55 2949 (in Australia)
Fax: +61 8 9323 2033

ADR depositary

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

French agents

CACE IS Corporate Trust
14 rue Rouget de Lisle
92862 Issy-les-Moulineaux
Cedex 9
France
Tel: +33 1 5530 5900
Fax: +33 1 5530 5910