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
☑
 
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 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
 
Name: Riaan Davel
 
Title: Chief Financial Officer
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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
 
 
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