DRDGOLD LIMITED - Changes to the audit committee

Changes to the audit committee

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”)

CHANGES TO THE AUDIT COMMITTEE

DRDGOLD shareholders (“Shareholders”) are referred to the previous announcement published on SENS on
24 October 2025, wherein the Company advised, inter alia, that, following a review of the tenure of
Mr Johan Holtzhausen as a non-executive director of DRDGOLD, the board of directors of DRDGOLD (“Board”)
had resolved that Mr Holtzhausen’s tenure would conclude at the 2026 Annual General Meeting (“2026 AGM”)
of the Company. Accordingly, Mr Holtzhausen will step down from the Board with effect from the conclusion of
the 2026 AGM.

Consequently, the Board has resolved to appoint Ms Charmel Flemming as the successor to Mr Holtzhausen as
chair of the DRDGOLD audit committee (“Audit Committee”), with effect from the conclusion of the 2026 AGM.

Ms Flemming was appointed to the Board as an independent non-executive director of DRDGOLD on
1 August 2020. She is a Chartered Accountant with more than 15 years’ experience in the financial services
industry and has extensive expertise in finance, governance, risk management and audit oversight.

The Board is satisfied that Ms Flemming possesses the requisite qualifications, experience and expertise to
effectively discharge the responsibilities of chair of the Audit Committee.


Johannesburg
1 September 2026

Sponsor
One Capital
Date: 01/09/2026 12:25:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.