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DRDGOLD LTD — Board/Management Information 2021
Aug 17, 2021
31548_ffr_2021-08-17_a61fea88-44cd-445f-8e02-80c8ab46989b.zip
Board/Management Information
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6-K 1 changestotheboard.htm 6-K EDGAR HTML document created by Certent CDM HD version: 20.11.1 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 August 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)
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 August 2021, incorporated by
reference herein:
Exhibit
99.1Release dated August 17,2021, “CHANGE TO THE BOARD OF DIRECTORS– APPOINTMENT OF CHAIRMAN AND CHANGE TO NOMINATIONS COMMITTEE”
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:August 17,2021By:/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 (“DRDGOLD” or the “Company”)
CHANGE TO THE BOARD OF DIRECTORS – APPOINTMENT OF CHAIRMAN AND CHANGE TO
NOMINATIONS COMMITTEE
DRDGOLD shareholders (“Shareholders”) are referred to the announcement published on SENS on
Tuesday, 26 January 2021, wherein Shareholders were advised that Mr Geoffrey Campbell’s tenure as a director and chairman of the board of directors of the Company (“Board”) would come to an end with effect from 1 December 2021.
In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, Shareholders are hereby advised that Mr Timothy Cumming, a non-executive director of the Company, will replace MrCampbellaschairmanof the Boardand the nominations committeewith effect from 1 December 2021.
In order to ensure good corporate governance in accordance with the recommendations of the King IV Report on Corporate Governance for South Africa 2016, Mr Edmund Jeneker will remain as the lead independent director of the Company.
Johannesburg 17 August 2021
Sponsor One Capital