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Wed 27 Oct 2004, 8:28 CHANGE TO BOARD OF DIRECTORS
DURBAN ROODEPOORT DEEP, LIMITED - CHANGE TO BOARD OF DIRECTORS                  
DURBAN ROODEPOORT DEEP, LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1895/000926/06)                                            
Share code: DUR                                                                 
ISIN: ZAE000015079                                                              
(ARBN number: 086 277 616)                                                      
(NASDAQ trading symbol: DROOY)                                                  
(`DRDGOLD`)                                                                     
CHANGE TO BOARD OF DIRECTORS                                                    
In compliance with Rule 3.59 of the Listings Requirements of the JSE Securities 
Exchange South Africa, DRDGOLD announces that, with effect from Wednesday, 27   
October 2004, Mr David Baker has retired from the board of directors of DRDGOLD 
due to increased commitments.                                                   
Mr James Turk, an American citizen, has been appointed as a non-executive       
director of DRDGOLD with immediate effect.                                      
Johannesburg                                                                    
27 October 2004                                                                 
Sponsor                                                                         
Standard Bank                                                                   
Date: 27/10/2004 08:00:06 AM                  
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