DRDGOLD LIMITED - Notice of annual general meeting, availability of annual financial statements and annual integrated report, and no change statement

Notice of annual general meeting, availability of annual financial statements and annual integrated report, and no change statement

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

NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS 
AND ANNUAL INTEGRATED REPORT, AND NO CHANGE STATEMENT

Notice of annual general meeting

Notice is hereby given that the annual general meeting (“AGM”) of DRDGOLD shareholders
(“Shareholders”) will be held remotely at 10:00 a.m. (South African Standard Time) on
Friday, 6 November 2026, to transact the business as stated in the notice of AGM dated
30 September 2026 (“Notice”), which was distributed to Shareholders today, 30 September 2026.

The Notice also contains summary consolidated annual financial statements for the year ended
30 June 2026.

The Company has retained the services of The Meeting Specialist Proprietary Limited (“TMS”) to
remotely host the AGM on an interactive electronic platform in order to facilitate remote electronic
attendance, participation and voting by Shareholders and/or their proxies. TMS will assist Shareholders
with the requirements for electronic attendance, participation in, and/or voting at the AGM.

Shareholders who wish to electronically attend, participate in and/or vote at the AGM are required to
contact TMS at proxy@tmsmeetings.co.za or on +27 11 520 7950/1/2 as soon as possible, in any event
by no later than 10:00 a.m. (South African Standard Time) on Thursday, 5 November 2026.
Shareholders who wish to electronically participate at the AGM may still appoint a proxy to vote on their
behalf at the AGM. Access by means of electronic communication will be at the expense of the individual
Shareholder.

Salient dates                                                                                      2026

 Record date to determine which Shareholders are entitled to receive
 the Notice                                                                        Friday, 18 September

 Last day to trade in order to be eligible to electronically attend,
 participate in and vote at the AGM                                                 Tuesday, 27 October

 Record date to determine which Shareholders are entitled to
 electronically attend, participate in and vote at the AGM                           Friday, 30 October

 Forms of proxy for the AGM for Shareholders holding shares in the
 form of American Depositary Receipts to be lodged by 09:00 a.m.
 (Eastern Standard Time)                                                             Monday, 2 November*

 Forms of proxy for the AGM for Shareholders registered on the
 United Kingdom register to be lodged by 10:00 a.m. (Greenwich
 Mean Time)                                                                       Wednesday, 4 November*

 Forms of proxy for the AGM for Shareholders registered on the
 Australian register to be lodged by 01:00 a.m. (Australian Western
 Standard Time)                                                                   Wednesday, 4 November*

 Forms of proxy for the AGM for Shareholders registered on the
 South African register to be lodged by 10:00 a.m. (South African
 Time)                                                                             Thursday, 5 November*

*Any forms of proxy not lodged by this date and time must be handed to the chairman of the AGM before the
appointed proxy exercises any of the relevant Shareholder’s rights.

Availability of Annual Financial Statements and Annual Report

Shareholders are advised that the Company’s annual report suite, including, inter alia, the
annual integrated report for the year ended 30 June 2026 (“Annual Report”), which contains, inter alia,
the information required in terms of paragraph 11.38 of the JSE Listings Requirements and the Group’s
annual financial statements for the year ended 30 June 2026 (“Annual Financial Statements”), is
available on the Company’s website at: https://www.drdgold.com/investors/reports-and-
results#ars2026 from today, 30 September 2026.

The Annual Financial Statements are also available through the following JSE cloudlink:
https://senspdf.jse.co.za/documents/2026/JSE/ISSE/DRD/AFS_FY2026.pdf.

In compliance with the United States federal securities laws, DRDGOLD will file its annual report on
Form 20-F (“Form 20-F”) with the United States Securities and Exchange Commission (“SEC”) on
Friday, 2 October 2026. The Form 20-F may also be accessed electronically from the SEC website and
DRDGOLD’s website at: https://www.drdgold.com/investors/reports-and-results#ars2026
from, on or about Friday, 2 October 2026.

In accordance with the SEC requirements, relating to mining company disclosure rules, DRDGOLD will
also file an updated Technical Report Summary (“TRS”) in respect of Far West Gold Recoveries
Proprietary Limited (“FWGR”) with the SEC. The TRS may be accessed electronically on the
Company’s website at: https://www.drdgold.com/investors/reports-and-results#ars2026 from on or
about Friday, 2 October 2026.

The Annual Financial Statements, as included in Form 20-F and published on DRDGOLD’s website as
well as the JSE cloudlink, are prepared in accordance with International Financial Reporting Standards
and its interpretations adopted by the International Accounting Standards Board, and have been audited
by BDO South Africa Inc., who expressed an unmodified audit opinion thereon.

No change statement

The Annual Financial Statements, and the auditor’s report thereon, contain no modifications to the
financial information contained in the reviewed condensed consolidated financial statements for the
year ended 30 June 2026, published on Wednesday, 19 August 2026 or the auditor’s report thereon.

Should Shareholders require further information, have any questions or require a hard copy of the
Annual Financial Statements (a copy of which will be provided, free of cost), please contact
Ms Kgomotso Mbanyele, the company secretary of DRDGOLD, at kgomotso.mbanyele@drdgold.com
or on telephone number (+27) 87 285 9576.


Johannesburg
30 September 2026

Sponsor
One Capital
Date: 30/09/2026 05:00:00
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