Chief Financial Officer resigns, interim CFO appointed 21 July 2014

DRDGOLD shareholders are advised that CFO Francois van der Westhuizen (34) has, by agreement, relinquished his position with the company and resigned from the board with effect from Friday, 18 July 2014.

Anthon Meyer (61), former CFO of Mintails Limited, has agreed to a two-month, interim appointment as CFO of DRDGOLD and shall be appointed to the company's board of directors subject to the finalisation of various regulatory and administrative processes.

Roodepoort
21 July 2014

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