Results of annual general meeting
Meeting resultsNot material
In brief
Shareholders approved all ordinary and special resolutions at the annual general meeting held on 6 November 2026, including director appointments, remuneration reports, and a general authority to repurchase issued securities.
The announcement
Results of annual general meeting 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 “Company”) RESULTS OF ANNUAL GENERAL MEETING DRDGOLD shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of Shareholders held today, 6 November 2026, all the ordinary and special resolutions, as set out in the notice of AGM dated 30 September 2026, were approved by the requisite majority of Shareholders present or represented by proxy at the AGM. 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: Appointment of BDO South Africa Inc. (with the designated external audit partner being Jacques Barradas) as the independent external registered auditors of the Company Shares Voted For Against Abstained 792 864 293 99.97% 0.03% 0.03% 89.41% Ordinary resolution number 2: Re-election of Ms Thoko Mnyango as a director of the Company Shares Voted For Against Abstained 792 553 263 90.85% 9.15% 0.07% 89.38% Ordinary resolution number 3: Re-election of Mr Niël Pretorius as a director of the Company Shares Voted For Against Abstained 792 590 903 98.86% 1.14% 0.06% 89.38% Ordinary resolution number 4: Election of Mr Mark Hoffman as a director of the Company Shares Voted For Against Abstained 792 573 243 99.97% 0.03% 0.06% 89.38% Ordinary resolution number 5.1: Election of Ms Charmel Flemming (Chairperson) as a member of the Audit Committee Shares Voted For Against Abstained 792 599 293 99.84% 0.16% 0.06% 89.38% Ordinary resolution number 5.2: Election of Mr Mark Hoffman as a member of the Audit Committee Shares Voted For Against Abstained 792 581 213 99.97% 0.03% 0.06% 89.38% Ordinary resolution number 5.3: Election of Ms Prudence Lebina as a member of the Audit Committee Shares Voted For Against Abstained 792 571 963 99.50% 0.50% 0.06% 89.38% Ordinary resolution number 6.1: Election of Mr Edmund Jeneker (Chairperson) as a member of the Social and Ethics Committee Shares Voted For Against Abstained 792 469 893 89.78% 10.22% 0.08% 89.37% Ordinary resolution number 6.2: Election of Mr Andrew Brady as a member of the Social and Ethics Committee Shares Voted For Against Abstained 792 466 923 99.46% 0.54% 0.08% 89.37% Ordinary resolution number 6.3: Election of Ms Charmel Flemming as a member of the Social and Ethics Committee Shares Voted For Against Abstained 792 466 613 99.82% 0.18% 0.08% 89.37% Ordinary resolution number 6.4: Election of Mr Mark Hoffman as a member of the Social and Ethics Committee Shares Voted For Against Abstained 792 451 573 99.95% 0.05% 0.08% 89.37% Ordinary resolution number 6.5: Election of Ms Henriette Hooijer as a member of the Social and Ethics Committee Shares Voted For Against Abstained 792 424 003 99.72% 0.28% 0.08% 89.36% Ordinary resolution number 6.6: Election of Ms Thoko Mnyango as a member of the Social and Ethics Committee Shares Voted For Against Abstained 792 447 523 90.82% 9.18% 0.08% 89.36% Ordinary resolution number 7: Approval of the Company’s Remuneration Policy Shares Voted For Against Abstained 792 151 037 95.47% 4.53% 0.11% 89.33% Ordinary resolution number 8: Approval of the Company’s Remuneration Implementation Report Shares Voted For Against Abstained 792 429 803 99.13% 0.87% 0.08% 89.36% Special resolution number 1: General authority to repurchase issued securities Shares Voted For Against Abstained 792 663 608 87.46% 12.54% 0.05% 89.39% Special resolution number 2: Approval of non-executive directors’ remuneration Shares Voted For Against Abstained 792 413 683 99.65% 0.35% 0.08% 89.36% Notes: - Percentages of shares voted and abstained 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. Johannesburg 6 November 2026 Sponsor One Capital Date: 06/11/2026 02:30:00 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.