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
)
______________________
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
☑
☐
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
☐
☑
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
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 Voted
763 550 848
88.31%
Abstained
0.05%
For
95.89%
Against
4.11%
Ordinary resolution number 2
: Re-election of Mr Riaan Davel as a director of the Company
Shares Voted
763 438 663
88.30%
Abstained
0.06%
For
99.74%
Against
0.26%
Ordinary resolution number 3
:
Re
-
election of Mr Edmund Jeneker as a director of the Company
Shares Voted
Abstained
For
Against
763 449 823
88.30%
0.06%
93.16%
6.84%
Ordinary resolution number 4:
Re-election of Mrs Prudence Lebina as a director of the Company
Shares Voted
763 446 913
88.30%
Abstained
0.06%
For
99.85%
Against
0.15%
Ordinary resolution number 5
: General authority to issue securities for cash
Shares Voted
763 386 148
88.29%
Abstained
0.07%
For
89.77%
Against
10.23%
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 Voted
763 499 593
88.31%
Abstained
0.05%
For
99.79%
Against
0.21%
Ordinary resolution number 6.2
: Re-appointment of Mr Jean Nel
Shares Voted
763 496 493
88.31%
Abstained
0.05%
For
94.03%
Against
5.97%
Ordinary resolution number 6.3
: Re-appointment of Mrs Prudence Lebina
Shares Voted
763 477 883
88.31%
Abstained
0.06%
For
99.92%
Against
0.08%
Ordinary resolution number 6.4
: Re-appointment of Mrs Charmel Flemming
Shares Voted
Abstained
For
Against
763 481 093
88.31%
0.05%
99.92%
0.08%
Ordinary resolution number 7
:
Endorsement of the Remuneration Policy
Shares Voted
762 754 118
88.22%
Abstained
0.14%
For
98.76%
Against
1.24%
Ordinary resolution number 8
:
Endorsement of the Implementation Report
Shares Voted
762 866 413
88.23%
Abstained
0.13%
For
99.02%
Against
0.98%
Ordinary resolution number 9
: Authority for the directors to sign all required documents
Shares Voted
763 249 543
88.28%
Abstained
0.08%
For
99.94%
Against
0.06%
Special resolution number 1
: General authority to repurchase issued securities
Shares Voted
763 519 663
88.31%
Abstained
0.05%
For
95.56%
Against
4.44%
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
762 824 493
88.23%
Abstained
0.13%
For
99.08%
Against
0.92%
Special resolution number 3
: Approval of non-executive directors’ remuneration
Shares Voted
762 875 913
88.24%
Abstained
0.12%
For
94.45%
Against
5.55%
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
Sponsor
One Capital