DRD - DRDGOLD Limited - Termination Of Directorship
DRD
DRDD
DRD - DRDGOLD Limited - Termination Of Directorship
DRDGOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
JSE share code: DRD
ISIN: ZAE000058723
Issuer code: DUSM
Nasdaq trading symbol: DROO
("the company" or "DRDGOLD")
TERMINATION OF DIRECTORSHIP
Further to the announcement released on Monday, 1 December 2008, shareholders
are reminded that, at the company`s Annual General Meeting held on 28 November
2008, Professor Douglas Blackmur was not re-elected as a director after the
resolution relating to his re-election was withdrawn. In terms of article 93
(b) of the company`s Articles of Association, Professor Blackmur therefore
ceased to be director of the company with effect from 28 November 2008.
On 4 December 2008, the directors of DRDGOLD, at a special meeting, resolved not
to reappoint Professor Blackmur to the board.
Randburg
5 December 2008
Sponsor
QuestCo Sponsors (Pty) Limited
Date: 05/12/2008 16:31:02 Produced by the JSE SENS Department.
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