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DRDGOLD LIMITED - Changes to the board of directors

Release Date: 06/05/2019 15:00
Code(s): DRD     PDF:  
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Changes to the board of directors

DRDGOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
JSE share code: DRD
ISIN: ZAE000058723
NYSE trading symbol: DRD
(“DRDGOLD” or the “Company”)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements,
shareholders are advised that Ms Prudence Lebina has been appointed as an independent
non-executive director of the Company, with effect from 03 May 2019.

Prudence qualified as a Chartered Accountant in December 2005 after serving her articles at
PricewaterhouseCoopers Incorporated. She holds a BCom degree and a Higher Diploma in
Accounting from the University of Witwatersrand as well as a Certificate in Business
Leadership from Columbia Business School. She is a member of the South African Institute
of Chartered Accountants with extensive experience in corporate finance and investor
relations in investment banking and the mining industry. She is currently Chief Executive
Officer of GAIA Infrastructure Capital Limited.

The board of directors of the Company welcomes Prudence and looks forward to working
with her going forward.


Johannesburg
06 May 2019

Sponsor
One Capital

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