DRDGOLD LIMITED - Change to the board of directors and board committees

Change to the board of directors and board committees

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")

CHANGE TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, DRDGOLD shareholders are
hereby advised that Mr Andrew Robert Brady has been appointed as an independent non-executive director of
the board of directors of the Company ("Board") with effect from 1 December 2024, to replace Mr Jean Nel, a
former independent non-executive director of the Board who resigned from the Board with effect from
27 November 2024.

Mr Brady was considered following a recommendation by Sibanye Stillwater Limited and after reviewing his
suitability for the position, as well as obtaining an independent legal opinion as to whether Mr Brady would be
deemed independent.

Mr Brady will also be appointed as a member of the Company's audit committee, risk committee and
investment committee.

Mr Brady is currently a director of Clean World Capital Proprietary Limited and has over 25 years of experience
both in the resources sector and corporate finance. He holds a Bachelor of Commerce degree from the
University of the Witwatersrand, a Post Graduate Diploma in Business Administration from Wits Business School
and has attended a Corporate Restructuring Executive Programme at Harvard Business School.

The Board welcomes Mr Brady and looks forward to his contribution to DRDGOLD.


Johannesburg
28 November 2024

Sponsor
One Capital

Date: 28-11-2024 02:15:00
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