DRD
DRDD
DRDGOLD Limited - Offshore restructuring
DRDGOLD 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" or "the company")
CONSOLIDATION OF THE OFFSHORE OPERATIONS OF DRDGOLD INTO EMPEROR MINES LIMITED
("EMPEROR")
Shareholders are referred to the announcement published on SENS on 17 November
2005 regarding:
- the restructuring of DRDGOLD"s offshore operations, which requires DRDGOLD
shareholder approval in terms of section 228 of the South African Companies
Act, 1973 (Act 61 of 1973), as amended; and
- the sale by DRDGOLD"s wholly owned subsidiary, DRD (Offshore) Limited, of
its shares in DRD (Isle of Man) Limited to Emperor (collectively, "the
transactions").
A circular setting out full details of the transactions and containing a notice
of general meeting has been posted to DRDGOLD shareholders on Friday, 13 January
2006. The general meeting will take place at 10:00 (South African time) on
Friday, 17 February 2006 at the registered office of DRDGOLD, Ebsco House 4,
299 Pendoring Avenue, Blackheath, Randburg, Johannesburg, 2195, to consider and,
if deemed fit, pass the resolution authorising the restructuring of DRDGOLD"s
offshore operations.
Johannesburg
13 January 2006
South African Corporate Adviser
QuestCo
Australian Corporate Adviser
ANZ Investment Bank
Sponsor
Standard Bank
South African attorney
Bowman Gilfillan Inc.
Australian attorney
Franklyn Legal
Date: 13/01/2006 11:57:52 AM Produced by the JSE SENS Department
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