23 October 2020

DRD: DRDGOLD LIMITED - Changes to the board committees

DRD: DRDGOLD LIMITED - Changes to the board committees
Changes to the board committees

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")

CHANGES TO THE BOARD COMMITTEES

In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders of
DRDGOLD ("Shareholders") are hereby advised that with effect from 22 October 2020, pursuant to
good corporate governance, the board of directors of the Company ("Board") has decided to restructure
the Company┬┤s Audit and Risk Committee, and the Remuneration and Nominations Committee and has
established 4 (four) separate committees ("Restructure"). As a result of the Restructure, Shareholders
are advised of the following changes:

Audit Committee
   - Mr Johan Holtzhausen (chair), Ms Prudence Lebina and Mr Jean Nel will continue to serve as
     members, with Ms Charmel Flemming being appointed as a new member of the Audit Committee.

Risk Committee
    - Ms Lebina and Mr Nel will continue to serve as members with Ms Flemming, Mr Timothy
      Cumming, and Mr Niel Pretorius being appointed as new members of the Risk Committee; and
    - Mr Holtzhausen will step down as a member and chair of the Risk Committee and Ms Lebina
      will succeed him as the chair of the Risk Committee.

Remuneration Committee ("Remco")
   - Ms Thoko Mnyango and Mr Edmund Jeneker will continue to serve as members, whilst Ms
     Lebina and Mr Geoffrey Campbell will step down as members of the Remco;
   - Messrs Nel, Holtzhausen and Cumming have been appointed as new members; and
   - Mr Nel will succeed Ms Mnyango as the chair of the Remco.

Nominations Committee ("Nomco")
   - Messrs Campbell (chair) and Jeneker and Ms Lebina will continue to serve as members, with
     Messrs Holtzhausen and Cumming being appointed as new members of the Nomco; and
   - Ms Mnyango will step down as a member of the Nomco.

Social and Ethics Committee ("S&E Committee")
   - Mr Jeneker (chair) and Ms Mnyango will continue to serve as members with Ms Flemming and
     Mr Riaan Davel being appointed as new members of the S&E Committee; and
   - Mr Pretorius will step down as a member of the S&E Committee.


Johannesburg
23 October 2020

Sponsor
One Capital

Date: 23-10-2020 08:15:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.