DRDGOLD LIMITED - Changes to the board of directors and board committees

Changes to the board of directors and 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 THE BOARD OF DIRECTORS AND BOARD COMMITTEES

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, DRDGOLD shareholders
("Shareholders") are hereby advised that Mr Jean Nel, an independent non-executive director of the board of
directors of the Company ("Board"), has decided to step down as a director of the Company with effect from
Wednesday, 27 November 2024, after 6 years on the Board. He will consequently vacate his position as
chairperson of the remuneration committee and the investment committee, and as a member of the
risk committee and the audit committee.

DRDGOLD is sorry to see Mr Nel leave and is thankful for his valuable contribution during his tenure and wishes
him well with his future endeavours. The Board is undertaking the process of finding a replacement non-executive
director and an announcement in this regard will be published in due course.

Shareholders are further advised that Mr Edmund Jeneker has been appointed as chairperson of the remuneration 
committee and Ms Prudence Lebina has been appointed as chairperson of the investment committee with effect
from Wednesday, 27 November 2024.


Johannesburg
23 October 2024

Sponsor
One Capital

Date: 23-10-2024 01:00:00
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