Results of annual general meeting 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”) RESULTS OF ANNUAL GENERAL MEETING 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. All resolutions proposed at the AGM, together with the number and percentage of shares voted, the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are as follows: Ordinary resolution number 1: Re-appointment of KPMG Inc. as the independent external auditors of the Company Shares Voted Abstained For Against 554 128 263 0.03% 97.49% 2.51% 79.57% Ordinary resolution number 2: Election of Mrs Kuby Prudence Lebina as a director of the Company Shares Voted Abstained For Against 554 007 577 0.05% 99.92% 0.08% 79.55% Ordinary resolution number 3: Re-election of Mr Geoffrey Charles Campbell as a director of the Company Shares Voted Abstained For Against 554 042 073 0.04% 99.73% 0.27% 79.55% Ordinary resolution number 4: Re-election of Mr Edmund Abel Jeneker as a director of the Company Shares Voted Abstained For Against 554 046 073 0.04% 99.72% 0.28% 79.56% Ordinary resolution number 5: Re-election of Mr Adriaan Jacobus Davel as a director of the Company Shares Voted Abstained For Against 554 047 073 0.04% 99.74% 0.26% 79.56% Ordinary resolution number 6: General authority to issue securities for cash Shares Voted Abstained For Against 553 917 563 0.06% 89.44% 10.56% 79.54% Ordinary resolution numbers 7.1 – 7.3: Election of Audit Committee members Ordinary resolution number 7.1: Election of Mr Johan Andries Holtzhausen – Chairman Shares Voted Abstained For Against 554 014 923 0.04% 99.93% 0.07% 79.55% Ordinary resolution number 7.2: Election of Mr Jean Johannes Nel Shares Voted Abstained For Against 554 021 823 0.04% 95.95% 4.05% 79.55% Ordinary resolution number 7.3: Election of Mrs Kuby Prudence Lebina Shares Voted Abstained For Against 553 987 917 0.05% 99.92% 0.08% 79.55% Ordinary resolution number 8: Endorsement of the Remuneration Policy Shares Voted Abstained For Against 553 810 763 0.07% 99.69% 0.31% 79.52% Ordinary resolution number 9: Endorsement of the Implementation Report Shares Voted Abstained For Against 553 701 773 0.09% 99.77% 0.23% 79.51% Ordinary resolution number 10: Authority for the directors to sign all required documents Shares Voted Abstained For Against 553 809 013 0.07% 99.93% 0.07% 79.52% Ordinary resolution number 11: Adoption of the DRDGOLD Management Long-Term Incentive Scheme Shares Voted Abstained For Against 553 771 793 0.08% 99.67% 0.33% 79.52% Special resolution number 1: General authority to repurchase issued securities Shares Voted Abstained For Against 554 048 598 0.04% 99.83% 0.17% 79.56% Special resolution number 2: General authority to provide financial assistance in terms of sections 44 and 45 of the Companies Act No. 71 of 2008 Shares Voted Abstained For Against 553 929 893 0.06% 99.86% 0.14% 79.54% Special resolution number 3: Approval of non-executive directors’ remuneration Shares Voted Abstained For Against 553 868 073 0.07% 95.82% 4.18% 79.53% Notes - Percentages of shares voted are calculated in relation to the total issued share capital of DRDGOLD. - Percentages of shares voted for and against are calculated in relation to the total number of shares voted for each resolution. - Abstentions are calculated as a percentage in relation to the total issued share capital of DRDGOLD. Johannesburg 2 December 2019 Sponsor One Capital Date: 02-12-2019 01:57:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.