DRDGOLD LIMITED - Notice of annual general meeting and no change statement

Notice of annual general meeting and no change statement

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”)

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

Notice is hereby given that DRDGOLD’s annual general meeting of shareholders will be held remotely
at 10:00 a.m. (South African time) on Tuesday, 01 December 2020, to transact the business as stated
in the notice of which will be distributed to DRDGOLD shareholders (“Shareholders”) today, Thursday,
29 October 2020.

The notice of annual general meeting also contains summary consolidated financial statements for the
year ended 30 June 2020.

The Company has retained the services of The Meeting Specialist Proprietary Limited (“TMS”) to
remotely host the annual general meeting 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 annual general meeting.

Shareholders who wish to electronically attend, participate and/or vote at the annual general meeting
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 (South African time) on Friday, 27 November 2020.
Shareholders participating in this manner may still appoint a proxy to vote on their behalf at the annual
general meeting. Access by means of electronic communication will be at the expense of the individual
Shareholder.

Shareholders are advised that the annual report suite, including the Integrated Report and the Annual
Financial Statements for the year ended 30 June 2020 (“Annual Financial Statements”), is available
on the Company’s website at https://www.drdgold.com/investors-and-media/annual-reports/2020 from
today, Thursday, 29 October 2020.
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”) today,
Thursday, 29 October 2020. The Form 20-F may also be accessed electronically from the SEC website
and DRDGOLD’s website later today, Thursday, 29 October 2020.

The Annual Financial Statements, as included in Form 20-F and published on DRDGOLD’s website,
are prepared in accordance with International Financial Reporting Standards and its interpretations
adopted by the International Accounting Standards Board.

The Annual Financial Statements, and the auditor’s report thereon, contain no modifications to the
financial information contained in the condensed consolidated provisional results for the year ended
30 June 2020, published on Tuesday, 1 September 2020 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 the
Company Secretary of DRDGOLD at elise.beukes@drdgold.com or on fax number +27 86 47 1176.
Salient dates
                                                                                                         2020
 Record date to determine which Shareholders are entitled to receive
 the notice of annual general meeting                                                     Friday, 23 October
 Last day to trade in order to be eligible to electronically attend,
 participate in and vote at the annual general meeting                                   Tuesday, 17 November
 Record date to determine which Shareholders are entitled to
 electronically attend, participate in and vote at the annual general
 meeting                                                                                  Friday, 20 November
 Forms of proxy for the annual general meeting for Shareholders
 registered on the South African register to be lodged by 10:00 a.m.
 (South African Time)                                                                     Friday, 27 November*
 Forms of proxy for the annual general meeting for Shareholders
 holding shares in the form of American Depositary Receipts to be
 lodged by 03:00 a.m. (Eastern Standard Time)                                             Friday, 27 November*
 Forms of proxy for the annual general meeting for Shareholders
 registered on the United Kingdom register to be lodged by 10:00 a.m.
 (Greenwich Mean Time)                                                                    Friday, 27 November*
 
*Any forms of proxy not lodged by this date and time must be handed to the chairman of the annual general meeting
before the appointed proxy exercises any of the relevant Shareholder’s rights.



Johannesburg
29 October 2020

Sponsor
One Capital

Date: 29-10-2020 03:33:00
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