DRDGOLD LTD — Board/Management Information 2020

Jul 29, 2020

6-K 1 changestotheboard.htm 6K EDGAR HTML document created by Certent CDM HD version: 20.6.1 changestotheboard

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 Jul 2020

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 Jul 2020, incorporated by

reference herein:

Exhibit

99.1 Release dated Jul 29, 2020, “CHANGES TO THE BOARD OF DIRECTORS”

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: Jul 29, 2020 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)
ISIN: ZAE000058723 JSE share code: DRD NYSE trading symbol: DRD (“Company”)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements, shareholders are advised that Mr Timothy John Cumming and Ms Charmel Flemming have been appointed as non-executive director and independent non-executive director, respectively, of the Company, with effect from 1 August 2020.

Timothy holds a B.Sc (Hons) in Civil Engineering from the University of Cape Town and an MA in Philosophy, Politics and Economics from Oxford University. He started his career as a Management Trainee at Anglo-American Corporation and has a wealth of experience in the financial services industry, gained through various senior roles such as chief executive officer and managing director of certain division s within the Old Mutual Group, general manager at Allan Gray Limited and head of investment research at HSBC Securities (SA). Timothy is the founder and partner of Scatterlinks Proprietary Limited and an independent non-executive director of Sibanye-Stillwater Limited and Nedgroup Investments (SA) and serves as a non-executive chairman of Riscura Holdings Limited.
Timothy also serves as chairman of the Woodside Endowment Trust and is the chairman of the Investment Committee and a member of the Finance Committee of the Mandela Rhodes Foundation.
He also serves on the advisory board of Greenpop a not-for-profit organisation on a mission to plant trees, green communities and empower environmental stewards across Sub-Saharan Africa.

Charmel holds a B.Acc (Hons) from the University of the Free State and is a qualified Chartered Accountant (South Africa) with 10 years’ post articles experience primarily within the mining space. She started her career as a trainee accountant at KPMG South Africa and held various positions within the De Beers Group over a period of 11 years. She also served as a trustee on the boards of both the De Beers Benefit Society Medical Aid and De Beers Pension Fund from 2014 to 2018. Charmel is the founder and chief executive officer of F Twelve and is also a non-executive director at Acorn Agri & Food Limited and at ATKV.

The board of directors of the Company welcomes Timothy and Charmel, and looks forward to working with them.

Johannesburg 29 July 2020

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