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