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DRDGOLD Limited (NYSE: DRD) adds Mark Hoffman as independent director

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

DRDGOLD Limited has appointed Mr Mark Hoffman as an independent non-executive director, effective 1 August 2026.

He is a Chartered Accountant with over 35 years in professional services, including partner roles at Deloitte & Touche and KPMG Inc. The board reports that it has performed the fit and proper assessment required under the JSE Listings Requirements and that there are no integrity matters requiring disclosure from his director's declaration.

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Effective date of appointment 1 August 2026 Date Mark Hoffman becomes an independent non-executive director of DRDGOLD
Professional services experience over 35 years Time Mr Hoffman has worked in the professional services industry
Announcement date 15 July 2026 Date DRDGOLD announced the appointment and related confirmations
independent non-executive director regulatory
"has been appointed as an independent non-executive director of DRDGOLD"
An independent non-executive director is a board member who is not part of a company’s day-to-day management and has no close ties to major owners, so they can offer unbiased oversight of strategy, risks, and executive pay. For investors, they act like an impartial referee who helps prevent conflicts of interest, improve transparency and hold management accountable, which can reduce governance risk and protect shareholder value.
Listings Requirements regulatory
"In compliance with paragraph 6.71(a) of the JSE Limited Listings Requirements"
fit and proper assessment regulatory
"the Board confirms that it has conducted the requisite fit and proper assessment"
integrated reporting financial
"across multiple sectors in financial, sustainability, investor and integrated reporting"
An integrated report combines a company's financial results with information about its strategy, risks, environmental and social impacts, and how it uses resources to create value over time. For investors, it acts like a combined financial statement and roadmap—helping reveal long-term prospects and hidden risks by showing how money, people, natural resources and strategy work together to affect future returns.
integrated thinking solutions financial
"governance and integrated thinking solutions"
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FAQ

What board change did DRDGOLD (DRD) announce on 15 July 2026?

DRDGOLD announced the appointment of Mark Hoffman as an independent non-executive director, effective 1 August 2026. The board completed the required JSE Listings Requirements assessments and reported no integrity issues arising from his director’s declaration.

When does Mark Hoffman’s appointment to DRDGOLD (DRD) take effect?

Mark Hoffman’s appointment as an independent non-executive director of DRDGOLD takes effect on 1 August 2026. The change follows the board’s confirmation that he meets the JSE fit and proper criteria for directors.

What is Mark Hoffman’s professional background relevant to DRDGOLD (DRD)?

Mark Hoffman is a Chartered Accountant with over 35 years in professional services. He previously served as a partner at Deloitte & Touche and KPMG Inc. and now consults on corporate reporting, strategy, risk, governance and integrated thinking.

What governance checks did DRDGOLD (DRD) complete before appointing Mark Hoffman?

DRDGOLD’s board states it completed the fit and proper assessment required by paragraph 5.6 of the JSE Listings Requirements. It also confirms there are no integrity matters requiring disclosure from Mark Hoffman’s director’s declaration under paragraph 6.74.

How does Mark Hoffman’s expertise align with DRDGOLD (DRD)’s board needs?

Mark Hoffman brings extensive experience in financial, sustainability, investor and integrated reporting, plus strategy, risk, business performance management, internal controls and governance. DRDGOLD’s board indicates it looks forward to his contribution in these governance and reporting areas.


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

July 15, 2026

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

(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


























Exhibit
99.1    Release dated July 15, 2026 “APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR”





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: July 15, 2026    By: /s/ Henriette Hooijer
        Name: Henriette Hooijer
        Title: Chief Financial Officer














Exhibit 99.1

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”)

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
In compliance with paragraph 6.71(a) of the JSE Limited Listings Requirements (“Listings Requirements”), shareholders are advised that Mr Mark Hoffman has been appointed as an independent non-executive director of DRDGOLD with effect from 1 August 2026.
Mr Hoffman is a Chartered Accountant and has worked in the professional services industry for over 35 years. He previously served as a partner at Deloitte & Touche and KPMG Inc. in both the advisory and audit services and across multiple sectors in financial, sustainability, investor and integrated reporting. He is currently an independent consultant with extensive experience in dealing with corporate reporting, strategy, risk and opportunity, business performance management, internal controls, governance and integrated thinking solutions.
In compliance with paragraph 6.73 of the Listings Requirements, the board of directors of DRDGOLD (“Board”) confirms that it has conducted the requisite fit and proper assessment contemplated in paragraph 5.6 of the Listings Requirements and is satisfied with the outcome of the assessment.
DRDGOLD further confirms that there are no matters requiring disclosure relating to the integrity information contained in the director’s declaration completed by Mr Hoffman, in compliance with paragraph 6.74 of the Listings Requirements.
The Board welcomes Mr Hoffman and looks forward to his contribution to the Company.
Johannesburg
15 July 2026
Sponsor
One Capital