DRDGOLD Limited announces changes to its board. The Board advised shareholders that Mr. Riaan Davel, an executive director of the Company, has resigned as a member of the Social and Ethics Committee and will be replaced by Ms Henriette Hooijer, an executive director of the Company, with effect from 23 October 2025. Shareholders are further advised that the Board has undertaken a review of the tenure of Messrs.
Johan Holtzhausen and Edmund Jeneker as non-executive directors. Following due consideration, the Board has resolved that Mr. Holtzhausen's tenure will conclude at the 2026 Annual General Meeting and Mr. Jeneker's tenure will conclude at the 2027 Annual General Meeting.
