DRDGOLD LIMITED - Confirmation of Salient Dates of The Annual General Meeting
DRD 201310160014A
Confirmation of Salient Dates of The Annual General Meeting
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”)
CONFIRMATION OF SALIENT DATES OF THE ANNUAL GENERAL MEETING
Shareholders of DRDGOLD (“Shareholders”) are referred to the SENS announcement dated
30 September 2013 (“Announcement”) and are hereby advised that the record date to determine
which Shareholders are entitled to attend and vote at the annual general meeting (“AGM”) is
Tuesday, 26 November 2013, as detailed in the notice of AGM distributed to shareholders on
30 September 2013 (and not Friday, 22 November 2013, as stated in the Announcement).
Accordingly, the salient dates pertaining to the AGM are confirmed to be as set out below:
2013
Last day to trade in order to be eligible to attend and vote at the
annual general meeting Tuesday, 19 November
Record date to determine which shareholders are entitled to attend
and vote at the annual general meeting Tuesday, 26 November
Annual general meeting at 09h00 on Friday, 29 November
Results of annual general meeting released on SENS on Friday, 29 November
The notice of AGM is also available on DRDGOLD’s website at www.drdgold.com.
Roodepoort
16 October 2013
Sponsor
One Capital
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