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Results of annual general meeting

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Published: Friday, 06 November 2026 02:00

Results of annual general meeting

DRDGOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1895/000926/06)
ISIN: ZAE000058723
JSE & A2X share code: DRD
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, 6 November 2026, all the ordinary and special resolutions, as set out in the
notice of AGM dated 30 September 2026, were approved by the requisite majority of Shareholders
present or represented by proxy at the AGM.

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: Appointment of BDO South Africa Inc. (with the designated external
audit partner being Jacques Barradas) as the independent external registered auditors of the Company

 Shares Voted             For                      Against                   Abstained
 792 864 293              99.97%                   0.03%                     0.03%
 89.41%

Ordinary resolution number 2: Re-election of Ms Thoko Mnyango as a director of the Company

 Shares Voted             For                      Against                   Abstained
 792 553 263              90.85%                   9.15%                     0.07%
 89.38%

Ordinary resolution number 3: Re-election of Mr Niël Pretorius as a director of the Company

 Shares Voted             For                      Against                   Abstained
 792 590 903              98.86%                   1.14%                     0.06%
 89.38%

Ordinary resolution number 4: Election of Mr Mark Hoffman as a director of the Company

 Shares Voted             For                      Against                   Abstained
 792 573 243              99.97%                   0.03%                     0.06%
 89.38%

Ordinary resolution number 5.1: Election of Ms Charmel Flemming (Chairperson) as a member of
the Audit Committee

 Shares Voted             For                      Against                   Abstained
 792 599 293              99.84%                   0.16%                     0.06%
 89.38%

Ordinary resolution number 5.2: Election of Mr Mark Hoffman as a member of the Audit Committee

 Shares Voted             For                      Against                   Abstained
 792 581 213              99.97%                   0.03%                     0.06%
 89.38%

Ordinary resolution number 5.3: Election of Ms Prudence Lebina as a member of the Audit Committee

 Shares Voted             For                      Against                   Abstained
 792 571 963              99.50%                   0.50%                     0.06%
 89.38%

Ordinary resolution number 6.1: Election of Mr Edmund Jeneker (Chairperson) as a member of the
Social and Ethics Committee

 Shares Voted             For                      Against                   Abstained
 792 469 893              89.78%                   10.22%                    0.08%
 89.37%

Ordinary resolution number 6.2: Election of Mr Andrew Brady as a member of the Social and Ethics
Committee

 Shares Voted             For                      Against                   Abstained
 792 466 923              99.46%                   0.54%                     0.08%
 89.37%

Ordinary resolution number 6.3: Election of Ms Charmel Flemming as a member of the Social and
Ethics Committee

 Shares Voted             For                      Against                   Abstained
 792 466 613              99.82%                   0.18%                     0.08%
 89.37%

Ordinary resolution number 6.4: Election of Mr Mark Hoffman as a member of the Social and Ethics
Committee

 Shares Voted             For                      Against                   Abstained
 792 451 573              99.95%                   0.05%                     0.08%
 89.37%

Ordinary resolution number 6.5: Election of Ms Henriette Hooijer as a member of the Social and
Ethics Committee

 Shares Voted             For                      Against                   Abstained
 792 424 003              99.72%                   0.28%                     0.08%
 89.36%

Ordinary resolution number 6.6: Election of Ms Thoko Mnyango as a member of the Social and Ethics
Committee

 Shares Voted             For                      Against                   Abstained
 792 447 523              90.82%                   9.18%                     0.08%
 89.36%

Ordinary resolution number 7: Approval of the Company’s Remuneration Policy

 Shares Voted             For                      Against                   Abstained
 792 151 037              95.47%                   4.53%                     0.11%
 89.33%

Ordinary resolution number 8: Approval of the Company’s Remuneration Implementation Report

 Shares Voted             For                      Against                   Abstained
 792 429 803              99.13%                   0.87%                     0.08%
 89.36%

Special resolution number 1: General authority to repurchase issued securities

 Shares Voted             For                      Against                   Abstained
 792 663 608              87.46%                   12.54%                    0.05%
 89.39%

Special resolution number 2: Approval of non-executive directors’ remuneration

 Shares Voted             For                      Against                   Abstained
 792 413 683              99.65%                   0.35%                     0.08%
 89.36%

Notes:
- Percentages of shares voted and abstained 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.


Johannesburg
6 November 2026

Sponsor
One Capital
Date: 06/11/2026 02:30:00
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