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Results of annual general meeting
DRDGOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
JSE share code: DRD
NYSE trading symbol: DRD
(“DRDGOLD” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
DRDGOLD shareholders are advised that at the annual general meeting (“AGM”) of
shareholders held on Wednesday, 4 November 2015, all the ordinary and special
resolutions, as set out in the notice of AGM dated 30 September 2015, were approved by
the requisite majority of shareholders present or represented by proxy.
The total number of DRDGOLD shares eligible to be voted on at the AGM was 421 522 696.
All resolutions proposed at the AGM, together with 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: To reappoint KPMG Inc. as independent auditors of the
Company for the ensuing period terminating on the conclusion of the next AGM of the
Company
Shares Voted Abstained For Against
244 367 553 85 595 244 167 633 199 920
57.97% 0.02% 99.92% 0.08%
Ordinary resolution number 2: To elect Mr A J Davel as a director of the Company
Shares Voted Abstained For Against
244 208 613 244 535 243 962 678 245 935
57.93% 0.06% 99.90% 0.10%
Ordinary resolution number 3: To re-elect Mr G C Campbell as a director of the Company
Shares Voted Abstained For Against
244 208 713 244 535 243 955 778 252 935
57.93% 0.06% 99.90% 0.10%
Ordinary resolution number 4: To re-elect E A Jeneker as a director of the Company
Shares Voted Abstained For Against
244 205 413 247 735 243 952 778 252 935
57.93% 0.06% 99.90% 0.10%
Ordinary resolution number 5: General authority to issue securities for cash
Shares Voted Abstained For Against
244 113 003 340 145 197 497 208 46 615 795
57.91% 0.08% 80.90% 19.10%
Ordinary resolution number 6.1 – 6.4: Election of Audit Committee members
Ordinary resolution number 6.1: Appointment of Mr JH Holtzhausen – Chairman
Shares Voted Abstained For Against
244 257 713 195 435 244 053 328 204 385
57.95% 0.05% 99.92% 0.08%
Ordinary resolution number 6.2: Appointment of Mr E A Jeneker
Shares Voted Abstained For Against
244 205 213 247 935 243 924 038 281 175
57.93% 0.06% 99.88% 0.12%
Ordinary resolution number 6.3: Appointment of Mr J Turk
Shares Voted Abstained For Against
244 258 873 194 275 244 046 838 212 035
57.95% 0.05% 99.91% 0.09%
Ordinary resolution number 6.4: Appointment of Mr G C Campbell
Shares Voted Abstained For Against
244 201 863 251 285 239 573 146 4 628 717
57.93% 0.06% 98.10% 1.90%
Ordinary resolution number 7: Endorsement of the Remuneration Policy
Shares Voted Abstained For Against
244 256 893 196 255 241 159 239 3 097 654
57.95% 0.05% 98.73% 1.27%
Ordinary resolution number 8: To authorise the directors to sign all required documents
Shares Voted Abstained For Against
244 320 753 132 395 244 181 893 138 860
57.96% 0.03% 99.94% 0.06%
Special resolution number 1: General authority to repurchase issued securities
Shares Voted Abstained For Against
244 375 603 77 545 244 033 378 342 225
57.97% 0.02% 99.86% 0.14%
Special resolution number 2: General authority to provide financial assistance in terms of
sections 44 and 45 of the Companies Act
Shares Voted Abstained For Against
244 133 043 320 105 243 490 608 624 435
57.92% 0.08% 99.74% 0.26%
Special resolution number 3: Approval of Non-Executive directors remuneration
Shares Voted Abstained For Against
244 223 473 229 675 243 299 278 924 195
57.94% 0.05% 99.62% 0.38%
Notes
- Percentages of shares voted are calculated in relation to the total issued share
capital of DRDGOLD eligible to vote.
- Percentage of shares for and against are calculated in relation to the total number of
shares voted at the AGM.
- Abstentions are calculated as a percentage in relation to the total issued share
capital of DRDGOLD eligible to vote.
Johannesburg
5 November 2015
Sponsor
One Capital
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