DRDGOLD LIMITED - Change to the board of directors appointment of chairman and change to nominations committee

Change to the board of directors – appointment of chairman and change to nominations committee

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

CHANGE TO THE BOARD OF DIRECTORS – APPOINTMENT OF CHAIRMAN AND CHANGE TO
NOMINATIONS COMMITTEE

DRDGOLD shareholders (“Shareholders”) are referred to the announcement published on SENS on
Tuesday, 26 January 2021, wherein Shareholders were advised that Mr Geoffrey Campbell’s tenure as
a director and chairman of the board of directors of the Company (“Board”) would come to an end with
effect from 1 December 2021.

In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, Shareholders are
hereby advised that Mr Timothy Cumming, a non-executive director of the Company, will replace
Mr Campbell as chairman of the Board and the nominations committee with effect from
1 December 2021.

In order to ensure good corporate governance in accordance with the recommendations of the King IV
Report on Corporate Governance for South Africa 2016, Mr Edmund Jeneker will remain as the lead
independent director of the Company.


Johannesburg
17 August 2021

Sponsor
One Capital

Date: 17-08-2021 08:00:00
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