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, 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 Abstained For Against 763 550 848 0.05% 95.89% 4.11% 88.31% Ordinary resolution number 2: Re-election of Mr Riaan Davel as a director of the Company Shares Voted Abstained For Against 763 438 663 0.06% 99.74% 0.26% 88.30% Ordinary resolution number 3: Re-election of Mr Edmund Jeneker as a director of the Company Shares Voted Abstained For Against 763 449 823 0.06% 93.16% 6.84% 88.30% Ordinary resolution number 4: Re-election of Mrs Prudence Lebina as a director of the Company Shares Voted Abstained For Against 763 446 913 0.06% 99.85% 0.15% 88.30% Ordinary resolution number 5: General authority to issue securities for cash Shares Voted Abstained For Against 763 386 148 0.07% 89.77% 10.23% 88.29% 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 Abstained For Against 763 499 593 0.05% 99.79% 0.21% 88.31% Ordinary resolution number 6.2: Re-appointment of Mr Jean Nel Shares Voted Abstained For Against 763 496 493 0.05% 94.03% 5.97% 88.31% Ordinary resolution number 6.3: Re-appointment of Mrs Prudence Lebina Shares Voted Abstained For Against 763 477 883 0.06% 99.92% 0.08% 88.31% Ordinary resolution number 6.4: Re-appointment of Mrs Charmel Flemming Shares Voted Abstained For Against 763 481 093 0.05% 99.92% 0.08% 88.31% Ordinary resolution number 7: Endorsement of the Remuneration Policy Shares Voted Abstained For Against 762 754 118 0.14% 98.76% 1.24% 88.22% Ordinary resolution number 8: Endorsement of the Implementation Report Shares Voted Abstained For Against 762 866 413 0.13% 99.02% 0.98% 88.23% Ordinary resolution number 9: Authority for the directors to sign all required documents Shares Voted Abstained For Against 763 249 543 0.08% 99.94% 0.06% 88.28% Special resolution number 1: General authority to repurchase issued securities Shares Voted Abstained For Against 763 519 663 0.05% 95.56% 4.44% 88.31% 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 762 824 493 0.13% 99.08% 0.92% 88.23% Special resolution number 3: Approval of non-executive directors’ remuneration Shares Voted Abstained For Against 762 875 913 0.12% 94.45% 5.55% 88.24% 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 Date: 30-11-2021 03:05:00 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. 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