DRDGOLD Limited Securities Dealings and Board Changes

DRDGOLD Limited reported dealings in securities and changes to the board and board committees. The company disclosed the disposal of vested DRDGOLD Shares by participants under the equity settled long-term incentive scheme (LTI Scheme). The shares were disposed of through a pooled sale arrangement facilitated by an independent third party. The proceeds from the sale were apportioned to the participants based on the number of shares disposed of. Additionally, the company announced changes to the board and board committees, including the resignation of Mr. Riaan Davel from the Social and Ethics Committee and his replacement by Ms. Henriette Hooijer. The board also reviewed the tenure of non-executive directors Johan Holtzhausen and Edmund Jeneker, with their tenures concluding at the 2026 and 2027 Annual General Meetings, respectively. The board has initiated a succession plan to ensure ongoing independence, diversity, and effectiveness.