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 August 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 August 2021, incorporated by
reference herein:
 
Exhibit
 
99.1
 
Release
 
dated
 
August
 
17,
20
21
,
 
“
CHANGE
 
TO
 
THE
 
BOARD
 
OF
 
DIRECTORS
–
 
APPOINTMENT
 
OF
 
CHAIRMAN
 
AND
 
CHANGE
 
TO
 
NOMINATIONS
COMMITTEE”
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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:
August 17,
20
21
 
By:
/
s/
 
Riaan Davel
 
 
 
Name:
Riaan Davel
 
 
 
Title: C
hief 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
”)
 
 
CHANGE TO THE BOARD OF DIRECTORS
 
– APPOINTMENT OF CHAIRMAN AND CHANGE TO
NOMINATIONS COMMITTEE
 
DRDGOLD shareholders
 
(“
Shareholders
”) are
 
referred to
 
the announcement
 
published on
 
SENS on
Tuesday, 26 January 2021, wherein Shareholders were advised that Mr Geoffrey Campbell’s tenure as
a director and chairman of the board of directors of the Company (“
Board
”) would come to an end with
effect from 1 December 2021.
In
 
compliance
 
with
 
paragraph
 
3.59(c)
 
of
 
the
 
JSE
 
Limited
 
Listings
 
Requirements,
 
Shareholders
 
are
hereby
 
advised
 
that
 
Mr
 
Timothy
 
Cumming,
 
a
 
non-executive
 
director
 
of
 
the
 
Company,
 
will
 
replace
Mr
 
Campbell
 
as
chairman
of
 
the
 
Board
and
 
the
 
nominations
 
committee
with
 
effect
 
from
1 December 2021.
In order to ensure good corporate governance in accordance with
 
the recommendations of the King IV
Report on
 
Corporate Governance
 
for South
 
Africa 2016,
 
Mr Edmund
 
Jeneker will
 
remain as
 
the lead
independent director of the Company.
 
Johannesburg
 
17 August 2021
 
Sponsor
 
One Capital