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DRDGOLD shareholders approve share repurchase authority

The general authority to repurchase issued securities received 87.46% of votes cast in favor, with 12.54% against.

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Form Type
6-K

Rhea-AI Filing Summary

DRDGOLD Limited shareholders at the November 6, 2026 annual general meeting approved all ordinary and special resolutions by the requisite majority of shareholders present or represented by proxy. They appointed BDO South Africa Inc. as independent external registered auditors, with Jacques Barradas as designated external audit partner; re-elected Thoko Mnyango and Niël Pretorius as directors; and elected Mark Hoffman as a director. Shareholders also approved the remuneration policy and implementation report, non-executive directors’ remuneration, and a general authority to repurchase issued securities.

Audit Committee members elected were Charmel Flemming (chairperson), Mark Hoffman and Prudence Lebina. Social and Ethics Committee members elected were Edmund Jeneker (chairperson), Andrew Brady, Charmel Flemming, Mark Hoffman, Henriette Hooijer and Thoko Mnyango. The repurchase authority received 87.46% of votes cast in favor and 12.54% against.

Shares voted on auditor appointment 792,864,293 shares Ordinary resolution 1
Votes for auditor appointment 99.97% Ordinary resolution 1; percentage of shares voted
Shares voted on repurchase authority 792,663,608 shares Special resolution 1
Votes for repurchase authority 87.46% Special resolution 1; percentage of shares voted
Votes against repurchase authority 12.54% Special resolution 1; percentage of shares voted
ordinary resolution regulatory
"Ordinary resolution number 1"
An ordinary resolution is a decision made by shareholders at a company meeting that is approved when more than half of the votes cast are in favor. Think of it like a household vote where a majority decides routine matters — it covers everyday corporate actions such as approving directors, routine policy changes, or distributions, and matters to investors because these majority-approved choices shape governance, management authority, and the company’s near-term direction.
special resolution regulatory
"Special resolution number 1"
A special resolution is a formal shareholder vote that requires a higher-than-normal majority—typically around three-quarters—to approve major corporate changes, such as altering the company’s governing rules, selling the business, or winding it up. It matters to investors because it signals decisive, potentially value-altering actions that cannot be passed by a simple majority; think of it as needing extra votes to change the rules of a club, so minority interests are harder to override.
requisite majority regulatory
"approved by the requisite majority of Shareholders"
issued share capital financial
"total issued share capital of DRDGOLD"
Issued share capital is the total value or number of a company's shares that have been created and given to investors, employees or others; think of it as the slices of a cake that have already been cut and distributed. It matters to investors because it determines ownership percentages, potential voting power and how future share sales can dilute existing holdings, affecting share value and control.
designated external audit partner financial
"designated external audit partner being Jacques Barradas"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did DRDGOLD shareholders approve at the 2026 AGM?

Shareholders present or represented by proxy approved all ordinary and special resolutions by the requisite majority. The resolutions included BDO South Africa Inc.’s appointment as independent external registered auditors, director and committee elections, the remuneration policy and implementation report, non-executive directors’ remuneration, and general authority to repurchase issued securities.

How did DRDGOLD shareholders vote on the repurchase authority?

The general authority to repurchase issued securities received 87.46% of votes cast in favor and 12.54% against. There were 792,663,608 shares voted on that resolution; the for-and-against percentages are calculated relative to shares voted on the resolution.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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

November 6, 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 November 6, 2026 “RESULTS OF ANNUAL GENERAL MEETING”





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: November 6, 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”)

RESULTS OF ANNUAL GENERAL MEETING
DRDGOLD shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of Shareholders held today, 6 November 2026, all the ordinary and special resolutions, as set out in the notice of AGM dated 30 September 2026, were approved by the requisite majority of Shareholders present or represented by proxy at the AGM.
All resolutions proposed at the AGM, together with the number and percentage of shares voted, the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are as follows:
Ordinary resolution number 1: Appointment of BDO South Africa Inc. (with the designated external audit partner being Jacques Barradas) as the independent external registered auditors of the Company.
Shares VotedForAgainstAbstained
792,864,29399.97 %0.03 %0.03 %
89.41 %
Ordinary resolution number 2: Re-election of Ms Thoko Mnyango as a director of the Company
Shares VotedForAgainstAbstained
792,553,26390.85 %9.15 %0.07 %
89.38 %
Ordinary resolution number 3: Re-election of Mr Niël Pretorius as a director of the Company
Shares VotedForAgainstAbstained
792,590,90398.86 %1.14 %0.06 %
89.38 %
Ordinary resolution number 4: Election of Mr Mark Hoffman as a director of the Company
Shares VotedForAgainstAbstained
792,573,24399.97 %0.03 %0.06 %
89.38 %
Ordinary resolution number 5.1: Election of Ms Charmel Flemming (Chairperson) as a member of the Audit Committee
Shares VotedForAgainstAbstained
792,599,29399.84 %0.16 %0.06 %
89.38 %






Ordinary resolution number 5.2: Election of Mr Mark Hoffman as a member of the Audit Committee
Shares VotedForAgainstAbstained
792,581,21399.97 %0.03 %0.06 %
89.38 %
Ordinary resolution number 5.3: Election of Ms Prudence Lebina as a member of the Audit Committee
Shares VotedForAgainstAbstained
792,571,96399.50 %0.50 %0.06 %
89.38 %
Ordinary resolution number 6.1: Election of Mr Edmund Jeneker (Chairperson) as a member of the Social and Ethics Committee
Shares VotedForAgainstAbstained
792,469,89389.78 %10.22 %0.08 %
89.37 %
Ordinary resolution number 6.2: Election of Mr Andrew Brady as a member of the Social and Ethics Committee
Shares VotedForAgainstAbstained
792,466,92399.46 %0.54 %0.08 %
89.37 %
Ordinary resolution number 6.3: Election of Ms Charmel Flemming as a member of the Social and Ethics Committee
Shares VotedForAgainstAbstained
792,466,61399.82 %0.18 %0.08 %
89.37 %
Ordinary resolution number 6.4: Election of Mr Mark Hoffman as a member of the Social and Ethics Committee
Shares VotedForAgainstAbstained
792,451,57399.95 %0.05 %0.08 %
89.37 %
Ordinary resolution number 6.5: Election of Ms Henriette Hooijer as a member of the Social and Ethics Committee
Shares VotedForAgainstAbstained
792,424,00399.72 %0.28 %0.08 %
89.36 %
Ordinary resolution number 6.6: Election of Ms Thoko Mnyango as a member of the Social and Ethics Committee
Shares VotedForAgainstAbstained
792,447,52390.82 %9.18 %0.08 %
89.36 %






Ordinary resolution number 7: Approval of the Company’s Remuneration Policy
Shares VotedForAgainstAbstained
792,151,03795.47 %4.53 %0.11 %
89.33 %
Ordinary resolution number 8: Approval of the Company’s Remuneration Implementation Report
Shares VotedForAgainstAbstained
792,429,80399.13 %0.87 %0.08 %
89.36 %
Special resolution number 1: General authority to repurchase issued securities
Shares VotedForAgainstAbstained
792,663,60887.46 %12.54 %0.05 %
89.39 %
Special resolution number 2: Approval of non-executive directors’ remuneration
Shares VotedForAgainstAbstained
792,413,68399.65 %0.35 %0.08 %
89.36 %
Notes:
–Percentages of shares voted and abstained are calculated in relation to the total issued share capital of DRDGOLD.
–Percentages of shares voted for and against are calculated in relation to the total number of shares voted for each resolution.

Johannesburg
6 November 2026

Sponsor
One Capital

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