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

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.

Contact:

James Duncan

Tel: +27 11 880 3924

Fax: +27 11 880 3788

Email: james@rair.co.za

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