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Results of annual general meeting
DRDGOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
JSE share code: DRD
ISIN: ZAE000058723
NYSE trading symbol: DRD
(“DRDGOLD” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
DRDGOLD shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of
Shareholders held today, 30 November 2021, all the ordinary and special resolutions, as set out in the
notice of AGM dated 28 October 2021, were approved by the requisite majority of Shareholders present,
or represented by proxy at the AGM. Further details regarding the voting results for each of the
resolutions are contained below.
All resolutions proposed at the AGM, together with the number and percentage of shares voted, the
percentage of shares abstained, as well as the percentage of votes carried for and against each
resolution, are as follows:
Ordinary resolution number 1: Re-appointment of KPMG Inc. (with the designated external audit
partner being Riegert Stoltz) as the independent external auditors of the Company
Shares Voted Abstained For Against
763 550 848 0.05% 95.89% 4.11%
88.31%
Ordinary resolution number 2: Re-election of Mr Riaan Davel as a director of the Company
Shares Voted Abstained For Against
763 438 663 0.06% 99.74% 0.26%
88.30%
Ordinary resolution number 3: Re-election of Mr Edmund Jeneker as a director of the Company
Shares Voted Abstained For Against
763 449 823 0.06% 93.16% 6.84%
88.30%
Ordinary resolution number 4: Re-election of Mrs Prudence Lebina as a director of the Company
Shares Voted Abstained For Against
763 446 913 0.06% 99.85% 0.15%
88.30%
Ordinary resolution number 5: General authority to issue securities for cash
Shares Voted Abstained For Against
763 386 148 0.07% 89.77% 10.23%
88.29%
Ordinary resolution numbers 6.1 – 6.4: Re-appointment of Audit Committee members
Ordinary resolution number 6.1: Re-appointment of Mr Johan Holtzhausen (Chairman)
Shares Voted Abstained For Against
763 499 593 0.05% 99.79% 0.21%
88.31%
Ordinary resolution number 6.2: Re-appointment of Mr Jean Nel
Shares Voted Abstained For Against
763 496 493 0.05% 94.03% 5.97%
88.31%
Ordinary resolution number 6.3: Re-appointment of Mrs Prudence Lebina
Shares Voted Abstained For Against
763 477 883 0.06% 99.92% 0.08%
88.31%
Ordinary resolution number 6.4: Re-appointment of Mrs Charmel Flemming
Shares Voted Abstained For Against
763 481 093 0.05% 99.92% 0.08%
88.31%
Ordinary resolution number 7: Endorsement of the Remuneration Policy
Shares Voted Abstained For Against
762 754 118 0.14% 98.76% 1.24%
88.22%
Ordinary resolution number 8: Endorsement of the Implementation Report
Shares Voted Abstained For Against
762 866 413 0.13% 99.02% 0.98%
88.23%
Ordinary resolution number 9: Authority for the directors to sign all required documents
Shares Voted Abstained For Against
763 249 543 0.08% 99.94% 0.06%
88.28%
Special resolution number 1: General authority to repurchase issued securities
Shares Voted Abstained For Against
763 519 663 0.05% 95.56% 4.44%
88.31%
Special resolution number 2: General authority to provide financial assistance in terms of sections 44
and 45 of the Companies Act, No. 71 of 2008
Shares Voted Abstained For Against
762 824 493 0.13% 99.08% 0.92%
88.23%
Special resolution number 3: Approval of non-executive directors’ remuneration
Shares Voted Abstained For Against
762 875 913 0.12% 94.45% 5.55%
88.24%
Notes
- Percentages of shares voted are calculated in relation to the total issued share capital of
DRDGOLD.
- Percentages of shares voted for and against are calculated in relation to the total number of
shares voted for each resolution.
- Abstentions are calculated as a percentage in relation to the total issued share capital of
DRDGOLD.
Shareholders are referred to the announcements published by the Company on SENS on 26 January
2021 and 17 August 2021, wherein Shareholders were advised that Mr Geoffrey Campbell’s tenure as
a director and chairman of the board of directors (“Board”) of the Company would come to an end with
effect from 1 December 2021 and that Mr Timothy Cumming would replace Mr Campbell as chairman
of the Board. Shareholders are hereby advised that Mr Campbell formally retired as an independent
non-executive director and chairman at the conclusion of the AGM.
Johannesburg
30 November 2021
Sponsor
One Capital
Date: 30-11-2021 03:05:00
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