DRDGOLD LIMITED - Changes to board committees

Changes to board committees

DRDGOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1895/000926/06)
ISIN: ZAE000058723
JSE & A2X share code: DRD
NYSE trading symbol: DRD
("DRDGOLD" or the "Company")

CHANGES TO BOARD COMMITTEES

In compliance with paragraph 6.71(c) of the JSE Limited Listings Requirements, the board of directors of
DRDGOLD (the "Board") hereby advises DRDGOLD shareholders of certain changes to the composition of
Board committees, following a review of the Company's governance structures and the respective mandates and
responsibilities of its committees.

Disbandment of Investment Committee

The Board has resolved to disband the Investment Committee with effect from Tuesday, 1 September 2026.
Following the disbandment of the Investment Committee, matters previously falling within the scope of its
mandate will be considered and dealt with directly by the Board.

Changes to Board committee composition

The Board has further approved the following appointments to Board committees, with effect from
Tuesday, 1 September 2026:

Mr Mark Hoffman, an independent non-executive director of the Company, will be appointed as a member of the:
   • Audit Committee;
   • Remuneration Committee; and
   • Social and Ethics Committee.

Mr Andrew Brady, a non-executive director of the Company, will be appointed as a member of the:
    • Remuneration Committee; and
    • Social and Ethics Committee.

The Board is satisfied that these changes will further strengthen the effectiveness of its governance framework
and ensure that the composition of its committees continues to support the Board in the execution of its oversight
responsibilities.


Johannesburg
13 August 2026

Sponsor
One Capital

Date: 13-08-2026 01:55:00
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