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DRD
DRDD
DRD - DRDGold Limited - Dealings in securities by company secretary and
directors: acceptance of options
DRDGOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
JSE share code: DRD
ISIN: ZAE000058723
Issuer code: DUSM
NYSE trading symbol: DRD
("DRDGOLD")
DEALINGS IN SECURITIES BY COMPANY SECRETARY AND DIRECTORS: ACCEPTANCE OF OPTIONS
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements ("Listings Requirements"), the following information is disclosed
regarding the acceptance of share options on 05 March 2012 the company secretary
of DRDGOLD and directors of DRDGOLD and its major subsidiaries.
Name: CC Barnes - Chief Financial Officer of DRDGOLD
Class of securities: Options over ordinary shares
Number of share options: 285 563
Strike price: R5.12
Value of transaction: -
Name: TJ Gwebu - Company Secretary of DRDGOLD
Class of securities: Options over ordinary shares
Number of share options: 267,000
Strike price: R5.12
Value of transaction: -
Name: CM Symons - Director of Crown Gold Recoveries
(Pty) Limited (a major subsidiary of DRDGOLD) ("Crown
Gold")
Class of securities: Options over ordinary shares
Number of share options: 340,200
Strike price: R5.12
Value of transaction: -
Name: M Burrell - Director of Blyvooruitzicht Gold Mining
Company Limited (a major subsidiary of DRDGOLD)
Class of securities: Options over ordinary shares
Number of share options: 105,300
Strike price: R5.12
Value of transaction: -
Name: AJ Hamman - Director of Crown Gold
Class of securities: Options over ordinary shares
Number of share options: 71,800
Strike price: R5.12
Value of transaction: -
Name: HN Gouws - Director of Crown Gold
Class of securities: Options over ordinary shares
Number of share options: 226,600
Strike price: R5.12
Value of transaction: -
All transactions above were completed off market. The share options referred to
above represent direct, beneficial interests in DRDGOLD ordinary shares and vest
in the manner set out in the table below:
Vesting date Percentage of share options which vest
02 May 2012 25%
02 October 2012 25%
02 October 2013 25%
02 October 2014 25%
In accordance with DRDGOLD`s corporate governance principles and in terms of
paragraph 3.66 of the Listings Requirements, prior clearance for the acceptance
of the above allocations has been obtained from the Remuneration Committee of
DRDGOLD.
The non-executive directors and the Chief Executive Officer of DRDGOLD by choice
do not participate in the Share Option Scheme.
Roodepoort
05 March 2012
Sponsor
One Capital
Date: 05/03/2012 16:27:01 Produced by the JSE SENS Department.
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