EX-99 53 ex12.htm
Exhibit 12.1
CERTIFICATION
I, Daniel Johannes Pretorius, certify that:
1)
I have reviewed this Annual Report on Form 20-F of DRDGOLD Limited.
2)
Based on my knowledge, this Annual Report does not contain any untrue statement of a
material fact or omit to state a material fact necessary to make the statements made, in light of
the circumstances under which such statements were made, not misleading with respect to the
period covered by this Annual Report;
3)
Based on my knowledge, the financial statements, and other financial information included in
this Annual Report, fairly present in all material respects the financial condition, results of
operations and cash flows of the Company as of, and for, the periods presented in this Annual
Report;
4)
The Company's other certifying officer(s) and I are responsible for establishing and
maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e)
and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules
13a-15(f) and 15d-15(f)) for the Company and have:
a)
Designed such disclosure controls and procedures, or caused such disclosure
controls and procedures to be designed under our supervision, to ensure that material
information relating to the Company, including its consolidated subsidiaries, is made
known to us by others within those entities, particularly during the period in which
this Annual Report is being prepared;
b)
Designed such internal control over financial reporting, or caused such internal
control over financial reporting to be designed under our supervision, to provide
reasonable assurance regarding the reliability of financial reporting and the
preparation of financial statements for external purposes in accordance with generally
accepted accounting principles;
c)
Evaluated the effectiveness of the Company's disclosure controls and procedures and
presented in this Annual Report our conclusions about the effectiveness of the
disclosure controls and procedures, as of the end of the period covered by this
Annual Report based on such evaluation; and
d)
Disclosed in this Annual Report any change in the Company's internal control over
financial reporting that occurred during the period covered by this Annual Report that
has materially affected, or is reasonably likely to materially affect, the Company's
internal control over financial reporting; and
5)
The Company's other certifying officer(s) and I have disclosed, based on our most recent
evaluation of internal control over financial reporting, to the Company's auditors and the audit
committee of the Company's board of directors (or persons performing the equivalent
functions):
a)
All significant deficiencies and material weaknesses in the design or
operation of internal control over financial reporting which are
reasonably likely to adversely affect the Company's ability to record,
process, summarize and report financial information; and
b)
Any fraud, whether or not material, that involves management or other
employees who have a significant role in the Company's internal
control over financial reporting.
Date:
October 26, 2012
/s/ Daniel Johannes Pretorius
Daniel Johannes Pretorius
Chief Executive Officer
Exhibit 12.2
CERTIFICATION
I, Craig Clinton Barnes, certify that:
1)
I have reviewed this Annual Report on Form 20-F of DRDGOLD Limited.
2)
Based on my knowledge, this Annual Report does not contain any untrue statement of a
material fact or omit to state a material fact necessary to make the statements made, in light of
the circumstances under which such statements were made, not misleading with respect to the
period covered by this Annual Report;
3)
Based on my knowledge, the financial statements, and other financial information included in
this Annual Report, fairly present in all material respects the financial condition, results of
operations and cash flows of the Company as of, and for, the periods presented in this Annual
Report;
4)
The Company's other certifying officer(s) and I are responsible for establishing and
maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e)
and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules
13a-15(f) and 15d-15(f)) for the Company and have:
a)
Designed such disclosure controls and procedures, or caused such disclosure
controls and procedures to be designed under our supervision, to ensure that material
information relating to the Company, including its consolidated subsidiaries, is made
known to us by others within those entities, particularly during the period in which
this Annual Report is being prepared;
b)
Designed such internal control over financial reporting, or caused such internal
control over financial reporting to be designed under our supervision, to provide
reasonable assurance regarding the reliability of financial reporting and the
preparation of financial statements for external purposes in accordance with generally
accepted accounting principles;
c)
Evaluated the effectiveness of the Company's disclosure controls and procedures and
presented in this Annual Report our conclusions about the effectiveness of the
disclosure controls and procedures, as of the end of the period covered by this
Annual Report based on such evaluation; and
d)
Disclosed in this Annual Report any change in the Company's internal control over
financial reporting that occurred during the period covered by this Annual Report that
has materially affected, or is reasonably likely to materially affect, the Company's
internal control over financial reporting; and
5)
The Company's other certifying officer(s) and I have disclosed, based on our most recent
evaluation of internal control over financial reporting, to the Company's auditors and the audit
committee of the Company's board of directors (or persons performing the equivalent
functions):
a)
All significant deficiencies and material weaknesses in the design or
operation of internal control over financial reporting which are
reasonably likely to adversely affect the Company's ability to record,
process, summarize and report financial information; and
b)
Any fraud, whether or not material, that involves management or other
employees who have a significant role in the Company's internal
control over financial reporting.
Date:
October 26, 2012
/s/ Craig Clinton Barnes
Craig Clinton Barnes
Chief Financial Officer