Edition:
United States

DRDGOLD Ltd (DRD)

DRD on New York Consolidated

4.00USD
9 Dec 2016
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Summary

Name Age Since Current Position

Geoffrey Campbell

55 2005 Independent Non-Executive Chairman of the Board

Daniel Pretorius

49 2009 Chief Executive Officer, Executive Director

A. Davel

40 2015 Chief Financial Officer, Executive Director

Reneiloe Masemene

35 2016 Group Legal Counsel, Company Secretary

Thulo Moletsane

48 2010 Director - Ergo Mining Operations

Moltin Ncholo

53 2013 Non-Executive Director of Ergo Mining Operations Proprietary Limited

Wilhelm Schoeman

42 2015 Operations Director of Ergo Mining Operations Proprietary Limited

Charles Symons

62 2014 Chairman: Oversight Committee of Ergo Mining Operations Proprietary Limited

Johan Holtzhausen

70 2014 Independent Non-Executive Director

Edmund Jeneker

54 2007 Independent Non-Executive Director

Toko Victoria Nomalanga Mnyango

2016 Independent Non-Executive Director

James Turk

69 2012 Non-Executive Independent Director

James Duncan

Investor Relations Officer

Biographies

Name Description

Geoffrey Campbell

Mr. Geoffrey Charles Campbell is Independent Non-Executive Chairman of the Board of DrdGold Ltd. He was appointed a Non-executive Director in 2002, a senior independent Non-executive Director in December 2003 and as Nonexecutive Chairman in October 2005. A qualified geologist, he has worked on gold mines in Wales and Canada. He spent 15 years as a stockbroker before becoming a fund manager, during which time he managed the Merrill Lynch Investment Managers Gold and General Fund, one of the largest gold mining investment funds. He was also Research Director for Merrill Lynch Investment Managers. Geoffrey is a Director of Oxford Abstracts.

Daniel Pretorius

Mr. Daniel Johannes Pretorius is Chief Executive Officer, Executive Director of DrdGold Ltd. He was appointed CEO designate of DRDGOLD on 21 August 2008 and chief executive officer on 1 January 2009. After joining the company on 1 May 2003 as legal adviser, he was promoted to the position of group legal counsel on 1 September 2004 and general manager: corporate services on 1 April 2005. Niël was appointed chief executive officer of Ergo Mining Operations (formerly DRDGOLD SA) on 1 July 2006, becoming managing director on 1 April 2008.

A. Davel

Mr. A. J. Davel is Chief Financial Officer, Executive Director of the Company. He was appointed Chief Financial Officer on 1 January 2015 and Executive Director on 6 January 2015. Riaan is a Chartered Accountant (South Africa), has a BCom (Hons) and an MCom (in International Accounting) from the University of Johannesburg. Riaan has 17 years of experience in the professional services industry, mainly in Africa’s mining industry. He provided assurance and advisory services, including support and training on International Financial Reporting Standards (IFRS), to clients and teams across the continent. He spent the last seven years at KPMG as an audit partner, performing, inter alia, audits of listed companies in the mining industry, including SEC registrants. He has also gained experience as an IFRS technical partner, and represented the South African Institute of Chartered Accountants on the International Accounting Standards Board’s project on Extractive Activities from 2003 to 2010. Riaan has also served on committees that compile or update the South African Codes for reporting and valuation of mineral reserves and resources.

Reneiloe Masemene

Ms. Reneiloe Masemene is Group Legal Counsel, Company Secretary of the Company. Ms Masemene holds an LLB and LLM from the University of the Witwatersrand. She is a qualified attorney who joined DRDGOLD in January 2009 as a legal advisor. She was appointed to the position of senior legal advisor in October 2011 and prescribed officer of Ergo Mining (Pty) Limited in June 2012. She was appointed to the position of group legal counsel in August 2014.

Thulo Moletsane

Mr. Thulo Mogotsi Moletsane is Director - Ergo Mining Operations of DrdGold Ltd. He is an Executive Director of Khumo Bathong Holdings Proprietary Limited and a Director of Khumo Mining and Investments Proprietary Limited. He has completed an executive programme (EPP) offered by the Mining Qualifications Authority. He was appointed as a Director of Ergo Mining Operations Proprietary Limited in August 2010.

Moltin Ncholo

Dr. Moltin Paseka Ncholo is Non-Executive Director of Ergo Mining Operations Proprietary Limited, a subsidiary of the Company ., He was Awarded his PhD in law in 1992, he was admitted as an advocate of the High Court of South Africa in 1994. Prior to becoming Chairman of Khumo Bathong Holdings (Pty) Limited and East Rand Proprietary Mines Limited in 1999 and became an enthusiastic operator and member of the mining fraternity. Paseka is executive chairman of Khumo Bathong Holdings Proprietary Limited. Paseka holds various other executive and board positions. He was appointed as a director of Ergo Mining Operations Proprietary Limited in February 2013.

Wilhelm Schoeman

Mr. Wilhelm Jacobus (Jaco) Schoeman is Operations Director of Ergo Mining Operations Proprietary Limited, a subsidiary of DrdGold Ltd. He is executive officer: business development to focus on expanding the group’s surface retreatment business and extracting maximum value from existing resources. In July 2014 the roles of COO and executive officer: business development were phased out and replaced with the position of operations director: Ergo Mining Operations Proprietary Limited, and Jaco Schoeman was appointed to that position.

Charles Symons

Mr. Charles Methley Symons is Chairman: Oversight Committee of Ergo Mining Operations Proprietary Limited of DrdGold Ltd. He joined the mining industry on 14 February 1977 and transferred to Crown Gold Recoveries Proprietary Limited in January 1986. He was appointed General Manager in 1995, Executive Officer: surface operations of DRDGOLD Limited on 1 January 2008 and as Executive Officer: operations of DRDGOLD Limited on 11 May 2010. On 1 October 2011 he was appointed COO of DRDGOLD. Following the restructuring of senior management in July 2014.

Johan Holtzhausen

Mr. Johan Andries Holtzhausen is Independent Non-Executive Director of the Company, since 25 April 2014. He has more than 42 years’ experience in the accounting profession, having served as a senior partner at KPMG, and held the highest Generally Accepted Accounting Principles (United States), Generally Accepted Auditing Standards and Sarbanes-Oxley Act accreditation required to service clients listed on stock exchanges in the United States of America. His clients included major corporations listed in South Africa, Canada, the United Kingdom, Australia and the United States of America. Johan currently serves as an independent Director of the Tourism Enterprise Partnership and chairs the audit and risk committee on a voluntary basis. This South African non-profit company is a leading small business development agency funded by a public-private partnership. He chairs the audit and risk committee of Tshipi é Ntle Manganese Mining Proprietary Limited, an emerging South African manganese miner. He is a Non-executive Director of Caledonia Mining Corporation, a Canadian corporation listed in the United States of America, Canada and the United Kingdom, and he chairs its audit and risk committee. He is also a Non-executive Director of First Food Brands Limited.

Edmund Jeneker

Mr. Edmund Abel Jeneker serves as Independent Non-Executive Director of DrdGold Ltd. He is a Chartered Director and was appointed a Non-executive Director in November 2007. He trained as an accountant and has gained experience in finance, taxation, business strategy and corporate governance over a period of more than 25 years at Grant Thornton, SwissReSA, World Bank Competitiveness Fund and Deloitte. He is active in community development volunteer work and serves as a member of the Council of the Institute of Directors. He currently holds the position of Managing Director: AllPay Consolidated Investment Holdings at Barclays Africa Group.

Toko Victoria Nomalanga Mnyango

Mrs. Toko Victoria Buyiswa Nomalanga Mnyango has been appointed as an Independent Non-Executive Director of the Company. She is the Chief Executive Officer of Vitom Technologies (Pty) Ltd and Vitom Brands Communication (Pty) Ltd. Mrs Mnyango started her career as a prosecutor for the erstwhile KaNgwane homeland. She later became a legal advisor for the Eastern Cape Development Corporation, the province’s development financier. The primary focus of the Eastern Cape Development Corporation is the promotion of sustainable economic development in the Eastern Cape, through focussed provision of innovative development finance and leveraging of resources, strategic alliances, investments and partnerships. Mrs Mnyango has held senior executive positions in Gijima, a leading black owned information and communications technology services provider. Mrs Mnyango has also worked at social cohesion projects aimed at the achievement of socio- economic transformation and at increasing the strength of South Africa’s democracy. She has held directorships on a number of listed and unlisted company boards including Gijima, EOH Mthombo (Proprietary) Limited, AllPay Eastern Cape (Proprietary) Limited, a subsidiary of ABSA Limited. She was also on the Board of the Ryk Neethling Foundation, an organisation of which the primary objective is to generate funds for the sustainable development and upliftment of swimming facilities in South Africa, to empower previously disadvantaged communities by training coaches to develop swimming within their communities and to procure scholarships for future swimming champions. Mrs Mnyango holds a Dip. Juris and BJuris degree from the then University of Transkei, now the Walter Sisulu University.

James Turk

Mr. James Turk is Non-Executive Independent Director of DrdGold Ltd. In 2011 met the JSE Listing Requirements to be an independent director. He is the founder and a director of GoldMoney Network Limited, also known as GoldMoney.com, an online provider of physical gold, silver, platinum and palladium bullion to buyers worldwide and the operator of a digital gold currency payment system. Since graduating in 1969, he has specialised in international banking, finance and investments. After starting his career with JP Morgan Chase in 1980, James joined the private investment and trading company of a prominent precious metals trader. He moved to the United Arab Emirates in 1983 as manager of the Commodity Department of the Abu Dhabi Investment Authority. Since resigning in 1987, he has written frequently on money and banking.

James Duncan

Basic Compensation