DRDGOLD LTD — Regulatory Filings 2021

Nov 30, 2021

6-K 1 EDGAR021.htm 6-K RESULTS OF THE AGM EDGAR HTML document created by Certent CDM HD version: 21.3.5 EDGAR021

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 November 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 November 2021, incorporated

by reference herein:

Exhibit

99.1 Release dated November 30, 2021, “RESULTS OF ANNUAL GENERAL MEETING”

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: November 30, 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”)

RESULTS OF ANNUAL GENERAL MEETING

DRDGOLD shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of

Shareholders held today, 30 November 2021, all the ordinary and special resolutions, as set out in the notice of AGM dated 28 October 2021, were approved by the requisite majority of Shareholders present, or represented by proxy at the AGM. Further details regarding the voting results for each of the resolutions are contained below.

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: Re-appointment of KPMG Inc. (with the designated external audit partner being Riegert Stoltz) as the independent external auditors of the Company

Shares VotedAbstainedForAgainst

763 550 8480.05%95.89%4.11%

88.31%

Ordinary resolution number 2: Re-election of Mr Riaan Davel as a director of the Company

Shares VotedAbstainedForAgainst

763 438 6630.06%99.74%0.26%

88.30%

Ordinary resolution number 3:Re-election of Mr Edmund Jeneker as a director of the Company

Shares VotedAbstainedForAgainst

763 449 8230.06%93.16%6.84%

88.30%

Ordinary resolution number 4:Re-election of Mrs Prudence Lebina as a director of the Company

Shares VotedAbstainedForAgainst

763 446 9130.06%99.85%0.15%

88.30%

Ordinary resolution number 5: General authority to issue securities for cash

Shares VotedAbstainedForAgainst

763 386 1480.07%89.77%10.23%

88.29%

Ordinary resolution numbers 6.1 – 6.4: Re-appointment of Audit Committee members

Ordinary resolution number 6.1: Re-appointment of Mr Johan Holtzhausen (Chairman)

Shares VotedAbstainedForAgainst

763 499 5930.05%99.79%0.21%

88.31%

Ordinary resolution number 6.2: Re-appointment of Mr Jean Nel

Shares VotedAbstainedForAgainst

763 496 4930.05%94.03%5.97%

88.31%

Ordinary resolution number 6.3: Re-appointment of Mrs Prudence Lebina

Shares VotedAbstainedForAgainst

763 477 8830.06%99.92%0.08%

88.31%

Ordinary resolution number 6.4: Re-appointment of Mrs Charmel Flemming

Shares VotedAbstainedForAgainst

763 481 0930.05%99.92%0.08%

88.31%

Ordinary resolution number 7:Endorsement of the Remuneration Policy

Shares VotedAbstainedForAgainst

762 754 1180.14%98.76%1.24%

88.22%

Ordinary resolution number 8:Endorsement of the Implementation Report

Shares VotedAbstainedForAgainst

762 866 4130.13%99.02%0.98%

88.23%

Ordinary resolution number 9: Authority for the directors to sign all required documents

Shares VotedAbstainedForAgainst

763 249 5430.08%99.94%0.06%

88.28%

Special resolution number 1: General authority to repurchase issued securities

Shares VotedAbstainedForAgainst

763 519 6630.05%95.56%4.44%

88.31%

Special resolution number 2: General authority to provide financial assistance in terms of sections 44 and 45 of the Companies Act, No. 71 of 2008

Shares VotedAbstainedForAgainst

762 824 4930.13%99.08%0.92%

88.23%

Special resolution number 3: Approval of non-executive directors’ remuneration

Shares VotedAbstainedForAgainst

762 875 9130.12%94.45%5.55%

88.24%

Notes - Percentages of shares voted 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.
- Abstentions are calculated as a percentage in relation to the total issued share capital of DRDGOLD.

Shareholders are referred to the announcements published by the Company on SENS on 26 January 2021 and 17 August 2021, wherein Shareholders were advised that Mr Geoffrey Campbell’s tenure as a director and chairman of the board of directors (“Board”) of the Company would come to an end with

effect from 1 December 2021 and that Mr Timothy Cumming would replace Mr Campbell as chairman of the Board. Shareholders are hereby advised that Mr Campbell formally retired as an independent non-executive director and chairman at the conclusion of the AGM.

Johannesburg 30 November 2021

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