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DRDGOLD LTD Board/Management Information 2023

Sep 28, 2023

31548_ffr_2023-09-28_678f01bb-f2bf-4781-94fc-b9e5537fb286.zip

Board/Management Information

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6-K 1 AppointmentOfCosec.htm APPOINTMENT OF COMPANY SECRETARY Document created using Wdesk Copyright 2023 Workiva Document

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

September 28, 2023

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

( 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

Exhibit

99.1 Release dated September 28, 2023 “ APPOINTMENT OF COMPANY SECRETARY ”

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: September 28, 2023 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 & A2X share code: DRD

NYSE trading symbol: DRD

(“ DRDGOLD ” or the “ Company ”)

APPOINTMENT OF COMPANY SECRETARY

DRDGOLD shareholders (“ Shareholders ”) are referred to the announcement published on SENS on Tuesday, 1 August 2023, wherein Shareholders were advised that Ms Elise Beukes had resigned as DRDGOLD’s company secretary with effect from 31 July 2023.

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Shareholders are hereby advised that Ms Kgomotso Mbanyele has been appointed as DRDGOLD’s company secretary with effect from 25 October 2023.

Ms Mbanyele has over 14 years' experience working in the Company Secretarial field, with over 11 years’ experience working in the mining industry. Ms Mbanyele previously served as a Company Secretarial officer for Gold Fields Limited and more recently as the Assistant Group Company Secretary of Sibanye Stillwater Limited. She is a qualified Associate Company Secretary with the Chartered Governance Institute of Southern Africa.

The board of directors of the Company would like to welcome Ms Mbanyele and looks forward to her contribution to DRDGOLD.

Johannesburg

28 September 2023

Sponsor

One Capital