DRDGOLD Limited - Changes To 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
ARB number: 086 277 616
NASDAQ trading symbol: DROOY
("DRDGOLD")
CHANGES TO BOARD OF DIRECTORS
In compliance with Rule 3.59 of the Listings Requirements of the JSE Limited,
DRDGOLD announces the following changes to the Board of Directors:
Dr Paseka Ncholo has resigned as Non-Executive Chairman of DRDGOLD with effect
from 25 October 2005 and will resign as Non-Executive Director of DRDGOLD with
effect from 1 November 2005. This is in order to allow Dr Ncholo to devote his
full attention and leadership to the newly created entity, DRDGOLD South African
Operations (Proprietary) Limited.
Mr Geoffrey Campbell, formerly Senior Independent Non-Executive director has
take over as Non-Executive Chairman of DRDGOLD with effect from 26 October 2005.
Professor Douglas Blackmur will assume the responsibility of chairman of
DRDGOLD"s Nominations and Remunerations Committee and will become Senior
Independent non-Executive director with effect from 25 October 2005.
Mr Ian Murray will be resigning as Executive Director on completion of his
existing contract on 30 November 2005.
Johannesburg
27 October 2005
Sponsor
Standard Bank
Date: 27/10/2005 07:56:04 AM Produced by the JSE SENS Department
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