SENS news

Appointment of company secretary

Details

Published: Thursday, 28 September 2023 10:03

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”)


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