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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 the annual general meeting ("AGM") of
Shareholders was held today, 26 November 2025. All the ordinary and special resolutions, as set out
in the notice of AGM dated 28 October 2025, were approved by the requisite majority of Shareholders
present or represented by proxy at the AGM. Further details regarding the voting results for each of the
resolutions are contained below.
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
772 984 419 99.96% 0.04% 0.11%
89.12%
Ordinary resolution number 2: Re-election of Mr Timothy Cumming as a director of the Company
Shares Voted For Against Abstained
763 938 885 90.65% 9.35% 1.15%
88.07%
Ordinary resolution number 3: Re-election of Ms Charmel Flemming as a director of the Company
Shares Voted For Against Abstained
772 926 129 98.91% 1.09% 0.12%
89.11%
Ordinary resolution number 4: Election of Mr Andrew Brady as a director of the Company
Shares Voted For Against Abstained
772 794 949 98.16% 1.84% 0.13%
89.09%
Ordinary resolution number 5: Election of Ms Henriette Hooijer as a director of the Company
Shares Voted For Against Abstained
772 909 549 98.65% 1.35% 0.12%
89.11%
Ordinary resolution numbers 6.1 – 6.3: Election of Audit Committee members
Ordinary resolution number 6.1: Election of Mr Johan Holtzhausen (Chairman) as a member of the
Audit Committee
Shares Voted For Against Abstained
772 785 709 89.12% 10.88% 0.13%
89.09%
Ordinary resolution number 6.2: Election of Ms Prudence Lebina as a member of the Audit Committee
Shares Voted For Against Abstained
772 885 339 98.91% 1.09% 0.12%
89.10%
Ordinary resolution number 6.3: Election of Ms Charmel Flemming as a member of the Audit
Committee
Shares Voted For Against Abstained
772 911 219 98.93% 1.07% 0.12%
89.11%
Ordinary resolution numbers 7.1 – 7.4: Election of Social and Ethics Committee members
Ordinary resolution number 7.1: Election of Mr Edmund Jeneker (Chairman) as a member of the
Social and Ethics Committee
Shares Voted For Against Abstained
772 717 269 96.54% 3.46% 0.14%
89.08%
Ordinary resolution number 7.2: Election of Ms Henriette Hooijer as a member of the Social and
Ethics Committee
Shares Voted For Against Abstained
772 849 379 99.05% 0.95% 0.12%
89.10%
Ordinary resolution number 7.3: Election of Ms Charmel Flemming as a member of the Social and
Ethics Committee
Shares Voted For Against Abstained
772 824 209 98.87% 1.13% 0.13%
89.10%
Ordinary resolution number 7.4: Election of Ms Thoko Mnyango as a member of the Social and Ethics
Committee
Shares Voted For Against Abstained
772 796 369 98.84% 1.16% 0.13%
89.09%
Ordinary non-binding advisory resolution number 8: Endorsement of the Company's Remuneration
Policy
Shares Voted For Against Abstained
772 659 089 97.67% 2.33% 0.15%
89.08%
Ordinary non-binding advisory resolution number 9: Endorsement of the Company's
Implementation Report
Shares Voted For Against Abstained
772 720 169 97.72% 2.28% 0.14%
89.08%
Special resolution number 1: General authority to repurchase issued securities
Shares Voted For Against Abstained
772 920 839 90.35% 9.65% 0.12%
89.11%
Special resolution number 2: Approval of non-executive directors' remuneration
Shares Voted For Against Abstained
772 597 719 99.11% 0.89% 0.15%
89.07%
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
26 November 2025
Sponsor
One Capital
Date: 26-11-2025 03:30:00
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