DRDGOLD LIMITED - Dealings in securities and changes to the board and board committees

Dealings in securities and changes to the board and board committees

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")

DEALINGS IN SECURITIES AND CHANGES TO THE BOARD AND BOARD COMMITTEES

DEALINGS IN SECURITIES

Shareholders of DRDGOLD ("Shareholders") are advised that in terms of the equity settled long-term incentive scheme
("LTI Scheme"), as approved by Shareholders on 2 December 2019, qualifying employees ("Participants") are awarded
conditional shares on an annual basis, comprising performance shares (80% of the total conditional shares awarded)
and retention shares (20% of the total conditional shares awarded) ("Awards").

Awards vest three years after grant date, subject to the rules of the LTI Scheme, including certain performance conditions
being met. Vested Awards are settled in the form of DRDGOLD ordinary shares ("DRDGOLD Shares") at a zero-exercise
price.

Furthermore, various Participants have elected to dispose of all or a portion of the vested DRDGOLD Shares
("Relevant DRDGOLD Shares"), pursuant to the off-market vesting of the Awards made on 19 October 2022 to executive
directors and prescribed officers of DRDGOLD and directors of its major subsidiaries on 20 October 2025.

Accordingly, in order to facilitate the disposal of the Relevant DRDGOLD Shares ("Sale"), a pooled sale arrangement
has been put in place in terms of which the aggregate of the Relevant DRDGOLD Shares were disposed of, by an
independent third party, through various on-market trades ("Pooled Sale").

The proceeds from the Sale have been apportioned to the various Participants based on the number of
Relevant DRDGOLD Shares disposed of by such Participants. The apportionment of the proceeds of the Sales to
directors and a prescribed officer of DRDGOLD and directors of DRDGOLD's major subsidiaries is as set out below.

                                 Company Name                                  Number of               Total value of
                                                                          DRDGOLD Shares          DRDGOLD Shares sold*
                                                                                    sold
 Directors
 Niël Pretorius                  DRDGOLD                                         559,717               R25,497,628.08
 Riaan Davel                     DRDGOLD                                         297,976               R13,574,147.69
 Henriette Hooijer               DRDGOLD                                          47,281                R2,153,862.31
 Henry Gouws                     Ergo Mining (Proprietary)                       185,815                R8,464,709.42
                                 Limited ("Ergo")
 Ryno Bornman                    Ergo                                             38,844                R1,769,519.00
 Kevin Kruger                    Far West Gold Recoveries                        153,865                R7,009,243.14
                                 (Proprietary) Limited
 Prescribed officer
 Jaco Schoeman                   DRDGOLD                                         297,976               R13,574,147.69

*The total value of DRDGOLD Shares sold is based on the daily volume weighted average price ("VWAP") achieved in
the Pooled Sale, as set out in the table below.

Trading data in respect of the Pooled Sale:

 Date                                                     VWAP                       High                         Low
 20 October 2025                                      R50.0212                     R50.26                      R48.86
 21 October 2025                                      R45.6186                     R49.71                      R44.74
 22 October 2025                                      R42.7234                     R46.07                      R40.78
 23 October 2025                                      R44.0364                     R45.11                      R43.00

Prior clearance was obtained from the chairman of the board of directors of DRDGOLD ("Board"). The nature and extent
of the Participants' interest in the abovementioned transactions is direct beneficial.

CHANGES TO THE BOARD AND BOARD COMMITTEES

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the Board hereby advises Shareholders
that Mr Riaan Davel, an executive director of the Company, has resigned as a member of the Social and Ethics
Committee and will be replaced by Ms Henriette Hooijer, an executive director of the Company, with effect from
23 October 2025.

Shareholders are further advised that the Board has undertaken a review of the tenure of Messrs. Johan Holtzhausen
and Edmund Jeneker as non-executive directors. Following due consideration, the Board has resolved that
Mr Holtzhausen's tenure will conclude at the 2026 Annual General Meeting and Mr Jeneker's tenure will conclude at the
2027 Annual General Meeting.

The Board has commenced the implementation of a succession plan aimed at ensuring the ongoing independence,
diversity and effectiveness of the Board.

Shareholders will be kept informed of further developments in this regard.


Johannesburg
24 October 2025

Sponsor
One Capital

Date: 24-10-2025 05:30:00
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