DRDGOLD LIMITED - Appointment of an independent non-executive director

Appointment of an independent non-executive director

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")

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 6.71(a) of the JSE Limited Listings Requirements ("Listings Requirements"),
shareholders are advised that Mr Mark Hoffman has been appointed as an independent non-executive director of
DRDGOLD with effect from 1 August 2026.

Mr Hoffman is a Chartered Accountant and has worked in the professional services industry for over 35 years. He
previously served as a partner at Deloitte & Touche and KPMG Inc. in both the advisory and audit services and across
multiple sectors in financial, sustainability, investor and integrated reporting. He is currently an independent consultant
with extensive experience in dealing with corporate reporting, strategy, risk and opportunity, business performance
management, internal controls, governance and integrated thinking solutions.

In compliance with paragraph 6.73 of the Listings Requirements, the board of directors of DRDGOLD ("Board") confirms
that it has conducted the requisite fit and proper assessment contemplated in paragraph 5.6 of the Listings Requirements
and is satisfied with the outcome of the assessment.

DRDGOLD further confirms that there are no matters requiring disclosure relating to the integrity information contained
in the director's declaration completed by Mr Hoffman, in compliance with paragraph 6.74 of the Listings Requirements.

The Board welcomes Mr Hoffman and looks forward to his contribution to the Company.


Johannesburg
15 July 2026

Sponsor
One Capital

Date: 15-07-2026 02:00:00
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