DRDGOLD LTD — AGM Information 2021

Oct 28, 2021

6-K 1 noticeofagmandnochang.htm 6-K NOTICE OF AGM, NO CHANGE STATEMENT AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT EDGAR HTML document created by Certent CDM HD version: 21.3.5 noticeofagmandnochang

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549 ____

FORM 6-K

REPORT OF A FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For October 2021

Commission File Number 0-28800 ____

DRDGOLD Limited

Constantia Office Park Cnr 14th Avenue and Hendrik Potgieter Road Cycad House, Building 17, Ground Floor Weltevreden Park, 1709 South Africa

(Address of principal executive offices)

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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F☑Form 40-F☐

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3- 2(b) under the Securities Exchange Act of 1934.

Yes☐No☑

If ''Yes'' is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A

Attached to the Registrant Form 6-K filing for the month of October 2021, incorporated by

reference herein:

Exhibit

99.1 Release dated October 28, 2021, “NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT ”

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

DRDGOLD LIMITED

Date: October 28, 2021 By: /s/ Riaan Davel Name: Riaan Davel Title: Chief Financial Officer

Exhibit 99.1

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, NO CHANGE STATEMENT AND AVAILABILITY OF

THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT

Notice of annual general meeting and no change statement

Notice is hereby given that DRDGOLD’s annual general meeting (“AGM”) of shareholders will be held

remotely at 10:00 a.m. (South African time) on Tuesday, November 30, 2021, to transact the business as stated in the notice of which will be distributed to DRDGOLD shareholders (“Shareholders”) today, Thursday, October 28, 2021.

The notice of AGM also contains summary consolidated financial statements for the year ended June 30, 2021.

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 atproxy@tmsmeetings.co.zaor on +27 11 520 7950/1/2 as soon as possible, in any event

by no later than 10:00 a.m. (South African time) on Friday, November 26, 2021. Shareholders participating in this manner 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.

Shareholders are advised that the annual report suite, including the Integrated Report and the Annual Financial Statements for the year ended 30 June 2021 (“Annual Financial Statements”), is available on the Company’s website athttps://www.drdgold.com/investors-and-media/annual-reports/2021from today, Thursday, October 28, 2021.

In compliance with the United States federal securities laws, DRDGOLD has filed its annual report on Form 20-F (“Form 20-F”) with the United States Securities and Exchange Commission (“SEC”) today, Thursday, October 28, 2021. The Form 20-F may also be accessed electronically from theSEC website and DRDGOLD’s websitetoday, Thursday, October 28, 2021.

The Annual FinancialStatements, 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 reviewed provisional results for the year ended June 30, 2021, published on Wednesday, August 25, 2021 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 atelise.beukes@drdgold.comor on telephone number +27 470 2600.

Salient dates

2021

Record date to determine which Shareholders are entitled to receive the notice of AGMFriday, October, 15

Last day to trade in order to be eligible to electronically attend, participate in and vote at the AGMTuesday, November, 16

Record date to determine which Shareholders are entitled to electronically attend, participate in and vote at the AGMFriday, November, 19

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, November, 26*

Forms of proxy for the AGM for Shareholders holding shares in the form of American Depositary Receipts to be lodged by 03:00 a.m.
(Eastern Standard Time)Friday, November, 26*

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)Friday, November, 26*

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

Availability of the broad-based black economic empowerment annual compliance report

Shareholders are advised that the Company’s annual compliance report prepared pursuant to section 13(G)(2) of the Broad-Based Black Economic Empowerment Act, No. 53 of 2003 is available on the Company’s website at:https://www.drdgold.com/investors-and-media/annual-reports/2021

Johannesburg October 28, 2021

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