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DRDGold (DRD) 6-KCurrent report (foreign)

Filed: 17 Aug 21, 10:12am
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    SEC
    • 6-K Current report (foreign)
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    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 August 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
    )
    ______________________
     
    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 August 2021, incorporated by
    reference herein:
     
    Exhibit
     
    99.1
     
    Release
     
    dated
     
    August
     
    17,
    20
    21
    ,
     
    “
    CHANGE
     
    TO
     
    THE
     
    BOARD
     
    OF
     
    DIRECTORS
    –
     
    APPOINTMENT
     
    OF
     
    CHAIRMAN
     
    AND
     
    CHANGE
     
    TO
     
    NOMINATIONS
    COMMITTEE”
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
    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:
    August 17,
    20
    21
     
    By:
    /
    s/
     
    Riaan Davel
     
     
     
    Name:
    Riaan Davel
     
     
     
    Title: C
    hief Financial Officer
     
     
     
     
     
     
     
     
     
     
     
     
     
    Exhibit 99.1
     
    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
    ”)
     
     
    CHANGE TO THE BOARD OF DIRECTORS
     
    – APPOINTMENT OF CHAIRMAN AND CHANGE TO
    NOMINATIONS COMMITTEE
     
    DRDGOLD shareholders
     
    (“
    Shareholders
    ”) are
     
    referred to
     
    the announcement
     
    published on
     
    SENS on
    Tuesday, 26 January 2021, wherein Shareholders were advised that Mr Geoffrey Campbell’s tenure as
    a director and chairman of the board of directors of the Company (“
    Board
    ”) would come to an end with
    effect from 1 December 2021.
    In
     
    compliance
     
    with
     
    paragraph
     
    3.59(c)
     
    of
     
    the
     
    JSE
     
    Limited
     
    Listings
     
    Requirements,
     
    Shareholders
     
    are
    hereby
     
    advised
     
    that
     
    Mr
     
    Timothy
     
    Cumming,
     
    a
     
    non-executive
     
    director
     
    of
     
    the
     
    Company,
     
    will
     
    replace
    Mr
     
    Campbell
     
    as
    chairman
    of
     
    the
     
    Board
    and
     
    the
     
    nominations
     
    committee
    with
     
    effect
     
    from
    1 December 2021.
    In order to ensure good corporate governance in accordance with
     
    the recommendations of the King IV
    Report on
     
    Corporate Governance
     
    for South
     
    Africa 2016,
     
    Mr Edmund
     
    Jeneker will
     
    remain as
     
    the lead
    independent director of the Company.
     
    Johannesburg
     
    17 August 2021
     
    Sponsor
     
    One Capital
     
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