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Results of annual general meeting
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”)
RESULTS OF ANNUAL GENERAL MEETING
DRDGOLD shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of
Shareholders held today, 6 November 2026, all the ordinary and special resolutions, as set out in the
notice of AGM dated 30 September 2026, were approved by the requisite majority of Shareholders
present or represented by proxy at the AGM.
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: Appointment of BDO South Africa Inc. (with the designated external
audit partner being Jacques Barradas) as the independent external registered auditors of the Company
Shares Voted For Against Abstained
792 864 293 99.97% 0.03% 0.03%
89.41%
Ordinary resolution number 2: Re-election of Ms Thoko Mnyango as a director of the Company
Shares Voted For Against Abstained
792 553 263 90.85% 9.15% 0.07%
89.38%
Ordinary resolution number 3: Re-election of Mr Niël Pretorius as a director of the Company
Shares Voted For Against Abstained
792 590 903 98.86% 1.14% 0.06%
89.38%
Ordinary resolution number 4: Election of Mr Mark Hoffman as a director of the Company
Shares Voted For Against Abstained
792 573 243 99.97% 0.03% 0.06%
89.38%
Ordinary resolution number 5.1: Election of Ms Charmel Flemming (Chairperson) as a member of
the Audit Committee
Shares Voted For Against Abstained
792 599 293 99.84% 0.16% 0.06%
89.38%
Ordinary resolution number 5.2: Election of Mr Mark Hoffman as a member of the Audit Committee
Shares Voted For Against Abstained
792 581 213 99.97% 0.03% 0.06%
89.38%
Ordinary resolution number 5.3: Election of Ms Prudence Lebina as a member of the Audit Committee
Shares Voted For Against Abstained
792 571 963 99.50% 0.50% 0.06%
89.38%
Ordinary resolution number 6.1: Election of Mr Edmund Jeneker (Chairperson) as a member of the
Social and Ethics Committee
Shares Voted For Against Abstained
792 469 893 89.78% 10.22% 0.08%
89.37%
Ordinary resolution number 6.2: Election of Mr Andrew Brady as a member of the Social and Ethics
Committee
Shares Voted For Against Abstained
792 466 923 99.46% 0.54% 0.08%
89.37%
Ordinary resolution number 6.3: Election of Ms Charmel Flemming as a member of the Social and
Ethics Committee
Shares Voted For Against Abstained
792 466 613 99.82% 0.18% 0.08%
89.37%
Ordinary resolution number 6.4: Election of Mr Mark Hoffman as a member of the Social and Ethics
Committee
Shares Voted For Against Abstained
792 451 573 99.95% 0.05% 0.08%
89.37%
Ordinary resolution number 6.5: Election of Ms Henriette Hooijer as a member of the Social and
Ethics Committee
Shares Voted For Against Abstained
792 424 003 99.72% 0.28% 0.08%
89.36%
Ordinary resolution number 6.6: Election of Ms Thoko Mnyango as a member of the Social and Ethics
Committee
Shares Voted For Against Abstained
792 447 523 90.82% 9.18% 0.08%
89.36%
Ordinary resolution number 7: Approval of the Company’s Remuneration Policy
Shares Voted For Against Abstained
792 151 037 95.47% 4.53% 0.11%
89.33%
Ordinary resolution number 8: Approval of the Company’s Remuneration Implementation Report
Shares Voted For Against Abstained
792 429 803 99.13% 0.87% 0.08%
89.36%
Special resolution number 1: General authority to repurchase issued securities
Shares Voted For Against Abstained
792 663 608 87.46% 12.54% 0.05%
89.39%
Special resolution number 2: Approval of non-executive directors’ remuneration
Shares Voted For Against Abstained
792 413 683 99.65% 0.35% 0.08%
89.36%
Notes:
- Percentages of shares voted and abstained 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.
Johannesburg
6 November 2026
Sponsor
One Capital
Date: 06/11/2026 02:30:00
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