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DRDGOLD:  4,814   +19 (+0.40%)  27/08/2026 16:54

DRDGOLD LIMITED - Dealings in securities - acceptance of awards

Release Date: 27/08/2026 16:19
Code(s): DRD     PDF:  
Wrap Text
Dealings in securities - acceptance of awards

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” or the “Group”)

DEALINGS IN SECURITIES – ACCEPTANCE OF AWARDS

In terms of the DRDGOLD Single Incentive Plan, incorporating the Deferred Share Plan, which was
approved by shareholders of DRDGOLD (“Shareholders”) on 29 November 2023 (“DSP”), qualifying
employees are awarded deferred shares on an annual basis (“Awards”).

Awards vest over a period of five years, at a rate of 20% per annum, in respect of F-band participants,
and over a period of three years, at a rate of 33.3% per annum, in respect of E and D band participants,
in each case commencing on the award date. Vesting is subject to the rules of the DSP, including the
participant’s continued employment with the Group. Vested Awards are settled through the issue or
delivery of DRDGOLD ordinary shares (“DRDGOLD Shares”) at a zero-exercise price.

DRDGOLD hereby advises Shareholders of the acceptance of the Awards by directors, prescribed
officers and the company secretary of DRDGOLD, as well as directors of its major subsidiaries:

 Nature of transactions:                             Acceptance of Awards
 Class of securities:                                Deferred shares, which will be settled in
                                                     DRDGOLD Shares upon vesting, in accordance
                                                     with the rules of the DSP
 Date of acceptance of Awards:                       26 August 2026
 Strike price:                                       Rnil
 Nature and extent of interests:                     Direct beneficial
 Deemed price per DRDGOLD Share:                     R36.15 (based on the 7-trading day volume
                                                     weighted average price of a DRDGOLD Share on
                                                     the award date, being 12 August 2026)
 Transactions completed:                             Off-market

 Name of director:                                   Niël Pretorius
 Name of company of which a director:                DRDGOLD
 Number of deferred shares:                          163 530
 Deemed value of transaction:                        R5 911 609.50
 Vesting date:                                       12 August 2031

 Name of director:                                   Henriette Hooijer
 Name of company of which a director:                DRDGOLD
 Number of deferred shares:                          74 019
 Deemed value of transaction:                        R2 675 786.85
 Vesting date:                                       12 August 2031

 Name of prescribed officer:                         Jaco Schoeman
 Name of company of which a prescribed officer:      DRDGOLD
 Number of deferred shares:                          88 557
 Deemed value of transaction:                        R3 201 335.55
 Vesting date:                                       12 August 2031
 
 Name of director of major subsidiaries:             Henry Gouws
 Name of companies of which a director:              Ergo Mining Proprietary Limited (“Ergo”) and Far
                                                     West Gold Recoveries Proprietary Limited
                                                     (“FWGR”)
 Number of deferred shares:                          76 769
 Deemed value of transaction:                        R2 775 199.35
 Vesting date:                                       12 August 2031

 Name of alternate director of major subsidiary:     Dean Lindecke
 Name of company of which an alternate director:     Ergo
 Number of deferred shares:                          54 293
 Deemed value of transaction:                        R1 962 691.95
 Vesting date:                                       12 August 2029

 Name of alternate director of major subsidiary:     Ryno Bornman
 Name of company of which an alternate director:     Ergo
 Number of deferred shares:                          32 909
 Deemed value of transaction:                        R1 189 660.35
 Vesting date:                                       12 August 2029

 Name of director of major subsidiary:               Kevin Kruger
 Name of company of which a director:                FWGR
 Number of deferred shares:                          76 719
 Deemed value of transaction:                        R2 773 391.85
 Vesting date:                                       12 August 2031

 Name of alternate director of major subsidiary:     Kgabo Moloto
 Name of company of which an alternate director:     FWGR
 Number of deferred shares:                          38 828
 Deemed value of transaction:                        R1 403 632.20
 Vesting date:                                       12 August 2029

 Name of alternate director of major subsidiary:     Lihan Laas
 Name of company of which an alternate director:     FWGR
 Number of deferred shares:                          29 053
 Deemed value of transaction:                        R1 050 265.95
 Vesting date:                                       12 August 2029

 Name of company secretary:                          Kgomotso Mbanyele
 Name of company of which company secretary:         DRDGOLD
 Number of deferred shares:                          20 028
 Deemed value of transaction:                        R724 012.20
 Vesting date:                                       12 August 2029

In compliance with paragraph 6.83 of the JSE Limited Listings Requirements, prior clearance to deal
was obtained from the chairman of the board of directors of DRDGOLD.


Johannesburg
27 August 2026

Sponsor
One Capital
Date: 27/08/2026 14:19:00
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