1 December 2020

DRD: DRDGOLD LIMITED - Results of annual general meeting

DRD: DRDGOLD LIMITED - Results of annual general meeting
Results of annual general meeting

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, 1 December 2020, all the ordinary and special
resolutions, as set out in the notice of AGM dated 29 October 2020, 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 Voted          Abstained              For                      Against

 748 288 284           0.08%                  95.57%                   4.43%
 86.55%


Ordinary resolution number 2: Election of Mr Timothy John Cumming as a director of the
Company

 Shares Voted          Abstained              For                      Against

 748 212 022           0.09%                  98.19%                   1.81%
 86.54%


Ordinary resolution number 3: Election of Mrs Charmel Flemming as a director of the
Company

 Shares Voted          Abstained              For                      Against

 748 209 362           0.09%                  99.95%                   0.05%
 86.54%


Ordinary resolution number 4: Re-election of Mr Niël Pretorius as a director of the
Company

 Shares Voted          Abstained              For                      Against

 748 178 781           0.09%                  99.96%                   0.04%
 86.54%


Ordinary resolution number 5: Re-election of Mr Johan Holtzhausen as a director of the
Company

 Shares Voted          Abstained              For                      Against

 748 177 422           0.09%                  99.93%                   0.07%
 86.54%


Ordinary resolution number 6: Re-election of Mr Jean Nel as a director of the Company

 Shares Voted          Abstained              For                      Against

 748 190 301           0.09%                  99.77%                   0.23%
 86.54%


Ordinary resolution number 7: Re-election of Mrs Toko Mnyango as a director of the
Company

 Shares Voted          Abstained              For                      Against

 748 140 231           0.10%                  97.64%                   2.36%
 86.53%


Ordinary resolution number 8: General authority to issue securities for cash

 Shares Voted          Abstained              For                      Against

 746 934 489           0.24%                  91.65%                   8.35%
 86.39%


Ordinary resolution numbers 9.1 - 9.4: Re-appointment and appointment of Audit
Committee members

Ordinary resolution number 9.1: Re-appointment of Mr Johan Holtzhausen (Chairman)

 Shares Voted          Abstained              For                      Against

 748 191 731           0.09%                  99.93%                   0.07%
 86.54%


Ordinary resolution number 9.2: Re-appointment of Mr Jean Nel

 Shares Voted           Abstained              For                     Against

 748 204 251            0.09%                  96.27%                  3.73%
 86.54%


Ordinary resolution number 9.3: Re-appointment of Mrs Prudence Lebina

 Shares Voted           Abstained              For                     Against

 748 191 231            0.09%                  99.96%                  0.04%
 86.54%


Ordinary resolution number 9.4: Appointment of Mrs Charmel Flemming

 Shares Voted           Abstained              For                     Against

 748 176 162            0.09%                  99.97%                  0.03%
 86.54%


Ordinary resolution number 10: Endorsement of the Remuneration Policy

 Shares Voted           Abstained              For                     Against

 744 354 862            0.53%                  99.60%                  0.40%
 86.09%


Ordinary resolution number 11: Endorsement of the Implementation Report

 Shares Voted           Abstained              For                     Against

 745 033 242            0.46%                  99.78%                  0.22%
 86.17%


Ordinary resolution number 12: Authority for the directors to sign all required documents

 Shares Voted           Abstained              For                     Against

 746 429 684            0.29%                  99.97%                  0.03%
 86.33%


Special resolution number 1: General authority to repurchase issued securities

 Shares Voted          Abstained              For                     Against

 748 284 539           0.08%                  99.76%                  0.24%
 86.55%


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 Voted          Abstained              For                     Against

 746 657 393           0.27%                  99.93%                  0.07%
 86.36%


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

 Shares Voted          Abstained              For                   Against

 746 617 396           0.27%                  95.99%                4.01%
 86.36%


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.


Johannesburg
1 December 2020

Sponsor
One Capital

Date: 01-12-2020 03:30:00
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