6-K 1 changestotheboard.htm 6-K changestotheboard
 
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 Oct 2020
 
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 October 2020, incorporated by
reference herein:
 
Exhibit
 
99.1 Release
 
dated Oct 23, 2020, “CHANGES TO THE BOARD COMMITTEES”
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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: Oct 23, 2020 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)
ISIN: ZAE000058723
JSE share code: DRD
 
NYSE trading symbol: DRD
(“
DRDGOLD
” or the “
Company
”)
 
 
CHANGES TO THE BOARD COMMITTEES
 
In compliance
 
with paragraph
 
3.59(c) of
 
the JSE
 
Limited Listings
 
Requirements, shareholders
 
of
DRDGOLD (“
Shareholders
”) are hereby
 
advised that
 
with effect
 
from 22 October
 
2020, pursuant
 
to
good corporate governance, the
 
board of directors of
 
the Company (“
Board
”) has decided to
 
restructure
the Company’s Audit and Risk Committee,
 
and the Remuneration and Nominations Committee
 
and has
established 4 (four) separate committees (“
Restructure
”). As a result of the Restructure,
 
Shareholders
are advised of the following changes:
 
Audit Committee
- Mr Johan
 
Holtzhausen (chair), Ms Prudence Lebina
 
and Mr Jean Nel will continue
 
to serve as
members,
 
with Ms Charmel Flemming being
 
appointed as a new member
 
of the Audit
Committee.
 
Risk Committee
- Ms Lebina
 
and Mr
 
Nel will
 
continue to
 
serve as
 
members with
 
Ms Flemming,
 
Mr Tim
 
othy
Cumming,
 
and Mr Niel Pretorius being appointed as new members of the
 
Risk Committee; and
- Mr Holtzhausen
 
will step down as
 
a member and chair
 
of the Risk Committee
 
and Ms Lebina
will succeed him as the chair of the Risk Committee.
 
Remuneration Committee (“
Remco
”)
- Ms Thoko
 
Mnyango and
 
Mr Edmund Jeneker
 
will continue
 
to serve as
 
members,
 
whilst
 
Ms
Lebina and Mr Geoffrey Campbell will step down
 
as members of the Remco;
 
- Messrs
 
Nel, Holtzhausen and Cumming
 
have been appointed as new members; and
 
- Mr Nel will succeed
 
Ms Mnyango as the chair of the Remco.
 
Nominations Committee (“
Nomco
”)
- Messrs
 
Campbell (chair) and Jeneker
 
and Ms Lebina will
 
continue to serve as
 
members,
 
with
Messrs Holtzhausen and Cumming being appointed as
 
new members of the Nomco; and
 
- Ms Mnyango will
 
step down as a member of the Nomco.
 
Social and Ethics Committee (“
S&E Committee
”)
- Mr Jeneker (chair) and Ms Mnyango will continue
 
to serve as members with Ms Flemming and
Mr Riaan Davel being appointed as new members of the S&E
 
Committee; and
- Mr Pretorius will
 
step down as a member of the S&E Committee.
 
 
Johannesburg
 
23 October 2020
 
Sponsor
 
One Capital