DRDGOLD LIMITED - Results of annual general meeting

Results of annual general meeting

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

RESULTS OF ANNUAL GENERAL MEETING

DRDGOLD shareholders (“Shareholders”) are advised that at the annual general meeting
(“AGM”) of shareholders held today, 2 December 2019, all the ordinary and special
resolutions, as set out in the notice of AGM dated 31 October 2019, 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: Re-appointment of KPMG Inc. as the independent external
auditors of the Company

Shares Voted          Abstained               For                       Against

554 128 263           0.03%                   97.49%                    2.51%
79.57%


Ordinary resolution number 2: Election of Mrs Kuby Prudence Lebina as a director of the
Company

Shares Voted          Abstained               For                       Against

554 007 577           0.05%                   99.92%                    0.08%
79.55%


Ordinary resolution number 3: Re-election of Mr Geoffrey Charles Campbell as a director
of the Company

Shares Voted          Abstained              For                       Against

554 042 073           0.04%                  99.73%                    0.27%
79.55%


Ordinary resolution number 4: Re-election of Mr Edmund Abel Jeneker as a director of the
Company

Shares Voted          Abstained              For                       Against
554 046 073           0.04%                  99.72%                    0.28%
79.56%


Ordinary resolution number 5: Re-election of Mr Adriaan Jacobus Davel as a director of
the Company

Shares Voted          Abstained              For                   Against

554 047 073           0.04%                  99.74%                0.26%
79.56%


Ordinary resolution number 6: General authority to issue securities for cash

Shares Voted          Abstained              For                   Against

553 917 563           0.06%                  89.44%                10.56%
79.54%


Ordinary resolution numbers 7.1 – 7.3: Election of Audit Committee members

Ordinary resolution number 7.1: Election of Mr Johan Andries Holtzhausen – Chairman

Shares Voted          Abstained              For                   Against

554 014 923           0.04%                  99.93%                0.07%
79.55%


Ordinary resolution number 7.2: Election of Mr Jean Johannes Nel

Shares Voted          Abstained              For                   Against

554 021 823           0.04%                  95.95%                4.05%
79.55%


Ordinary resolution number 7.3: Election of Mrs Kuby Prudence Lebina

Shares Voted          Abstained              For                   Against

553 987 917           0.05%                  99.92%                0.08%
79.55%


Ordinary resolution number 8: Endorsement of the Remuneration Policy

Shares Voted          Abstained              For                   Against

553 810 763           0.07%                  99.69%                0.31%
79.52%


Ordinary resolution number 9: Endorsement of the Implementation Report

Shares Voted          Abstained              For                    Against

553 701 773           0.09%                  99.77%                 0.23%
79.51%


Ordinary resolution number 10: Authority for the directors to sign all required documents

Shares Voted          Abstained              For                    Against

553 809 013           0.07%                  99.93%                 0.07%
79.52%


Ordinary resolution number 11: Adoption of the DRDGOLD Management Long-Term
Incentive Scheme

Shares Voted          Abstained              For                    Against

553 771 793           0.08%                  99.67%                 0.33%
79.52%


Special resolution number 1: General authority to repurchase issued securities

Shares Voted          Abstained              For                    Against

554 048 598           0.04%                  99.83%                 0.17%
79.56%


Special resolution number 2: General authority to provide financial assistance in terms of
sections 44 and 45 of the Companies Act No. 71 of 2008

Shares Voted          Abstained              For                    Against

553 929 893           0.06%                  99.86%                 0.14%
79.54%


Special resolution number 3: Approval of non-executive directors’ remuneration

Shares Voted          Abstained              For                    Against

553 868 073           0.07%                  95.82%                 4.18%
79.53%

Notes
   - Percentages of shares voted 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.
   - Abstentions are calculated as a percentage in relation to the total issued share
     capital of DRDGOLD.


Johannesburg
2 December 2019

Sponsor
One Capital

Date: 02-12-2019 01:57:00
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