DRDGOLD Limited - Changes to the Board of Director
DRDGOLD Limited - Changes to the Board of Directors
DRDGOLD Limited
(Formerly Durban Roodepoort Deep, Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
Share code: DRD
ISIN: ZAE000058723
ARBN number: 086 277 616
NASDAQ trading symbol: DROOY
(`DRDGOLD` or `the company`)
CHANGES TO THE BOARD OF DIRECTORS
DRDGOLD is pleased to announce the appointment as Non-Executive Chairman, with
immediate effect, of Dr Moltin Paseka Ncholo.
The appointment is in line with recommendations of the King Code of Corporate
Practices and Conduct that a company should engage the services of a Non-
Executive Chairman.
Dr Ncholo was appointed Non-Executive Director of the company in March 2002.
Awarded his doctorate in Law in 1992, Dr Ncholo was admitted as an advocate of
the High Court of South Africa in 1994. Prior to becoming the Chairman of Khumo
Bathong Holdings (Proprietary) Limited and East Rand Proprietary Mines Limited
in 1999, he was Director-General of the Department of Public Service and
Administration in the South African Government. Dr Ncholo is a Director of Crown
Gold Recoveries (Proprietary) Limited as well as a Non-Executive Director of
Mvelaphanda Resources Limited.
Current DRDGOLD Executive Chairman Mark Michael Wellesley-Wood is to resume his
role as Chief Executive Officer, which he relinquished to Ian Louis Murray a
year ago.
Mr Murray will remain an Executive Director of DRDGOLD, in charge of the
critically important area of corporate development.
Douglas Neil Campbell has resigned from the board of DRDGOLD as Financial
Director and Chief Financial Officer but will remain with the group in the
interim.
Johannesburg
15 February 2005
Sponsor
Standard Bank
Date: 15/02/2005 11:00:09 AM
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