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ITEM 19. EXHIBITS
The following
exhibits are
filed as a part
of this Annual
Report:
1.1
(1)
Memorandum of
Association
of DRDGOLD Limited.
1.2
(6)
Articles of
Association of
DRDGOLD Limited,
as amended on
November 8, 2002.
1.3
(1)
Excerpts of
relevant provisions
of the South
African Companies
Act.
1.5
(9)
Memorandum of
Incorporation,
as amended on
November 30,
2012.
2.1
(1)
Excerpts of
relevant provisions
of the Johannesburg
Stock Exchange
Listings Requirements.
2.2
(4)
Indenture between
DRDGOLD Limited,
as Issuer, and The
Bank of New
York Mellon, as Trustee, dated
November
12, 2002.
4.1
(2)
Deposit Agreement
among DRDGOLD
Limited, The
Bank of New York Mellon as
Depositary, and owners
and
holders of American
Depositary Receipts,
dated as of August
12, 1996, as
amended and restated
as of October
2, 1996,
as further
amended and restated
as of August
6, 1998, as
further amended
and restated
July 23, 2007.
4.2
(3)
Form of Non-Executive
Employment Agreement.
4.3
(3)
Form of Executive
Employment Agreement.
4.4
(4)
Agreement between
DRDGOLD Limited
and Rand Refinery
Limited, dated
October 12,
2001.
4.5
(12)
Local Mine Bullion
Refining Agreement
between DRDGOLD
Limited and Rand
Refinery Limited,
dated June 27,
2018.
4.9
(8)
Sale of Shares and Claims Agreement entered into by Village
Main Reef Limited (“Village”),
DRDGOLD Limited
(“DRDGOLD”) (“Seller”), Business Venture
Investments No 1557 Proprietary Limited (“Purchaser”) and
Blyvooruitzicht Gold Mining Company Limited (“Blyvoor”)
dated February 11, 2012.
4.10
(9)
Heads of Agreement entered into by Trans
-Caledon Tunnel Authority (“TCTA’),
Ergo Mining Operations
Proprietary Limited (“EMO”), East Rand Proprietary Mines Limited (“ERPM”)
and Crown Gold Recoveries
Proprietary Limited (“CGR”) (collectively CGR, EMO and ERPM are called “the
Ergo Group”) dated November
28, 2012.
4.13(11)
Settlement Agreement between DRDGOLD Limited ("DRDGOLD") and
VMR Gold Investments 02 Proprietary
Limited ("VMR Gold") dated May 28, 2015.
8.1(13)
10.1(12)
DRD Exchange Agreement entered into by DRDGOLD Limited (“DRDGOLD”) and
Sibanye Gold Limited
10.2(12)
Sibanye-Stillwater Exchange Agreement entered into by Sibanye
Gold Limited and K2017449061 (South Africa)
Proprietary Limited (to be renamed WRTRP
Proprietary Limited) and including DRDGOLD Limited
(“DRDGOLD”)
10.3(12)
DRD Guarantee issued by DRDGOLD Limited (“DRDGOLD”) to and
in favor of Sibanye Gold Limited.