Sharenet Sites 
Sharenet Sites
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, 1 December 2020, all the ordinary and special
resolutions, as set out in the notice of AGM dated 29 October 2020, 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. (with the designated external
audit partner being Riegert Stoltz) as the independent external auditors of the Company
Shares Voted Abstained For Against
748 288 284 0.08% 95.57% 4.43%
86.55%
Ordinary resolution number 2: Election of Mr Timothy John Cumming as a director of the
Company
Shares Voted Abstained For Against
748 212 022 0.09% 98.19% 1.81%
86.54%
Ordinary resolution number 3: Election of Mrs Charmel Flemming as a director of the
Company
Shares Voted Abstained For Against
748 209 362 0.09% 99.95% 0.05%
86.54%
Ordinary resolution number 4: Re-election of Mr Niël Pretorius as a director of the
Company
Shares Voted Abstained For Against
748 178 781 0.09% 99.96% 0.04%
86.54%
Ordinary resolution number 5: Re-election of Mr Johan Holtzhausen as a director of the
Company
Shares Voted Abstained For Against
748 177 422 0.09% 99.93% 0.07%
86.54%
Ordinary resolution number 6: Re-election of Mr Jean Nel as a director of the Company
Shares Voted Abstained For Against
748 190 301 0.09% 99.77% 0.23%
86.54%
Ordinary resolution number 7: Re-election of Mrs Toko Mnyango as a director of the
Company
Shares Voted Abstained For Against
748 140 231 0.10% 97.64% 2.36%
86.53%
Ordinary resolution number 8: General authority to issue securities for cash
Shares Voted Abstained For Against
746 934 489 0.24% 91.65% 8.35%
86.39%
Ordinary resolution numbers 9.1 – 9.4: Re-appointment and appointment of Audit
Committee members
Ordinary resolution number 9.1: Re-appointment of Mr Johan Holtzhausen (Chairman)
Shares Voted Abstained For Against
748 191 731 0.09% 99.93% 0.07%
86.54%
Ordinary resolution number 9.2: Re-appointment of Mr Jean Nel
Shares Voted Abstained For Against
748 204 251 0.09% 96.27% 3.73%
86.54%
Ordinary resolution number 9.3: Re-appointment of Mrs Prudence Lebina
Shares Voted Abstained For Against
748 191 231 0.09% 99.96% 0.04%
86.54%
Ordinary resolution number 9.4: Appointment of Mrs Charmel Flemming
Shares Voted Abstained For Against
748 176 162 0.09% 99.97% 0.03%
86.54%
Ordinary resolution number 10: Endorsement of the Remuneration Policy
Shares Voted Abstained For Against
744 354 862 0.53% 99.60% 0.40%
86.09%
Ordinary resolution number 11: Endorsement of the Implementation Report
Shares Voted Abstained For Against
745 033 242 0.46% 99.78% 0.22%
86.17%
Ordinary resolution number 12: Authority for the directors to sign all required documents
Shares Voted Abstained For Against
746 429 684 0.29% 99.97% 0.03%
86.33%
Special resolution number 1: General authority to repurchase issued securities
Shares Voted Abstained For Against
748 284 539 0.08% 99.76% 0.24%
86.55%
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
746 657 393 0.27% 99.93% 0.07%
86.36%
Special resolution number 3: Approval of non-executive directors’ remuneration
Shares Voted Abstained For Against
746 617 396 0.27% 95.99% 4.01%
86.36%
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
1 December 2020
Sponsor
One Capital
Date: 01-12-2020 03:30:00
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.
