ERGO MINING – Shareholders AgreementShareholders Agreement • December 12th, 2008 • Drdgold LTD • Gold and silver ores
(a company duly incorporated in accordance with the company laws of the Republic of South Africa with limited liability, herein represented by Themba Gwebu, in his capacity as a director thereof, he being duly authorised hereto under and by virtue of a resolution of the board of directors of the company passed at Johannesburg on the 15
Memorandum of AgreementMemorandum of Agreement • December 12th, 2008 • Drdgold LTD • Gold and silver ores
(a company duly incorporated in accordance with the company laws of the Republic of South Africa with limited liability, herein represented by Themba Gwebu, in his capacity as a director thereof, he being duly authorised hereto under and by virtue of a resolution of the board of directors of the company passed at Johannesburg on the 15
Memorandum of AgreementMemorandum of Agreement • December 12th, 2008 • Drdgold LTD • Gold and silver ores
(a company duly incorporated in accordance with the company laws of the Republic of South Africa with limited liability, herein represented by Robert Louis Lazare, he being duly authorised hereto under and by virtue of a Delegation of Authority Policy which was approved by the Audit and Corporate Governance Committee of the board of directors of the company passed at Johannesburg on the 24
Memorandum of AgreementMemorandum of Agreement • December 12th, 2008 • Drdgold LTD • Gold and silver ores
(a company duly incorporated in accordance with the company laws of the Republic of South Africa with limited liability, herein represented by Robert Louis Lazare, he being duly authorised hereto under and by virtue of a Delegation of Authority Policy which was approved by the Audit and Corporate Governance Committee of the board of directors of the company passed at Johannesburg on the 24
ELSBURG JV AgreementJoint Venture Agreement • December 12th, 2008 • Drdgold LTD • Gold and silver ores
(a company duly incorporated in accordance with the company laws of the Republic of South Africa with limited liability, herein represented by Themba Gwebu, in his capacity as a director thereof, he being duly authorised hereto under and by virtue of a resolution of the board of directors of the company passed at Johannesburg on the 1 5
ERGO URANIUM SALE AGREEMENTSale Agreement • December 12th, 2008 • Drdgold LTD • Gold and silver ores
(a company duly incorporated in accordance with the company laws of the Republic of South Africa with limited liability, herein represented by Diederik Albert Willem van der Walt, in his capacity as a director thereof, he being duly authorised hereto under and by virtue of a resolution of the board of directors of the company passed at Johannesburg on the 15
Memorandum of AgreementSale of Part Venture Interest • December 12th, 2008 • Drdgold LTD • Gold and silver ores
(a company duly incorporated in accordance with the company laws of the Republic of South Africa with limited liability, herein represented by Mark Burrell, in his capacity as a director thereof, he being duly authorised hereto under and by virtue of a resolution of the board of directors of the company passed at Johannesburg on the 29
