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DRDGOLD Limited

November 22, 2025 • Author: Phil Ratcliff
Item Proposal Vote
1 Appointment of Independent Auditors ✓ For
1 General authority to repurchase issued securities ✓ For
2 Re-election of Director - Mr Timothy Cumming ✓ For
2 Approval of non-executive directors' remuneration ✓ For
3 Re-election of Director - Ms Charmel Flemming ✓ For
4 Election of Director - Mr Andrew Brady ✓ For
5 Election of Director - Ms Henriette Hooijer ✓ For
6.1 Election of Audit Committee member - Mr Johan Holtzhausen (chairman) ✓ For
6.2 Election of Audit Committee member - Ms Prudence Lebina ✓ For
6.3 Election of Audit Committee member - Ms Charmel Flemming ✓ For
7.1 Election of Social and Ethics Committee member - Mr Edmund Jeneker (chairman) ✓ For
7.2 Election of Social and Ethics Committee member - Ms Henriette Hooijer ✓ For
7.3 Election of Social and Ethics Committee member - Ms Charmel Flemming ✓ For
7.4 Election of Social and Ethics Committee member - Ms Thoko Mnyango ✓ For
8 Endorsement of the Company's Remuneration Policy (non-binding advisory resolution) ✓ For
9 Endorsement of the Company's Implementation Report (non-binding advisory resolution) ✓ For
Attachments
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DRDGOLD_Annual_Meeting_notice.pdf 10.8 MB
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