DRDGOLD LIMITED - Change to board committee

Change to board committee

DRDGOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1895/000926/06)
JSE and A2X share code: DRD
NYSE trading symbol: DRD
ISIN: ZAE000058723
("DRDGOLD" or the "Company")

CHANGE TO BOARD COMMITTEE

In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements ("Listings Requirements"),
the board of directors of the Company ("Board") hereby advises DRDGOLD shareholders that, pursuant to
Sibanye Stillwater Limited's decision to retain Mr Andrew Brady as a consultant for a six-month period effective
1 July 2025 ("External Appointment"), the Board has resolved with immediate effect that for the duration of Mr Brady's
External Appointment, he will not be classified as an independent member of the Board. Accordingly, he has stepped
down as a member of the Audit Committee.

Notwithstanding the above change to the Audit Committee, the Company confirms that the composition of the
Audit Committee remains compliant with the requirements of both the Companies Act, No. 71 of 2008 and the
Listings Requirements, as well as the recommendations of the King IV Report on Corporate Governance for
South Africa, 2016.

Mr Brady will continue to serve on the Company's Risk Committee and Investment Committee.


Johannesburg
19 August 2025

Sponsor
One Capital

Date: 19-08-2025 02:30:00
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