DRDGOLD LIMITED - Update regarding the resignation and appointment of CFO and availability of the BEE report

Update regarding the resignation and appointment of CFO and availability of the BEE report

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")


UPDATE REGARDING THE RESIGNATION AND APPOINTMENT OF CHIEF FINANCIAL OFFICER AND
AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT

UPDATE REGARDING THE RESIGNATION AND APPOINTMENT OF CHIEF FINANCIAL OFFICER

DRDGOLD shareholders ("Shareholders") are referred to the announcement published on SENS on 25 June 2025
wherein Shareholders where advised of, inter alia, the appointment of Ms Henriette Hooijer as Chief Financial Officer
("CFO") Designate and as an executive director of the Company with effect from 1 July 2025, as successor to
Mr Riaan Davel, who had indicated his intention to step down from his executive role following the conclusion of the
financial reporting season for the financial year ended 30 June 2025.

Shareholders are hereby advised that Mr Davel has now formally tendered his resignation and will step down as CFO
and as an executive director of the Company with effect from 31 January 2026. Ms Hooijer will assume the role of CFO
with effect from 1 February 2026.

AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT

Shareholders are further advised that, in accordance with paragraph 16.21(g) of the Listings Requirements, the
Company's annual compliance report prepared pursuant to section 13G(2) of the Broad-Based Black Economic
Empowerment Act, No. 53 of 2003, as amended, is available on the Company's website via the following link:
https://www.drdgold.com/about-us/governance.


Johannesburg
31 October 2025

Sponsor
One Capital

Date: 31-10-2025 11:20:00
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