Governance DRDGOLD Limited

DRD

US26152H3012

Gold

Real-time Estimate Cboe BZX Other stock markets 01:56:58 07/02/2026 am IST			5-day change	1st Jan Change
32.86 ^USD	+5.92%		+2.86%	+5.55%

02/02	DRDGOLD concludes wage negotiations at Ergo operations	RE
31/25/31	DRDGOLD Limited Announces Board Changes, with Effect from 31 January 2026	CI

Executive Committee: DRDGOLD Limited

Manager

Positions heldSince

Daniël Pretorius

59 year

Chief Executive Officer

21/08/2008

Wilhelm Schoeman

50 year

Chief Operating Officer

Shalin Naidoo

Chief Tech/Sci/R&D Officer

02/11/2020

Kgomotso Mbanyele

Corporate Secretary

25/10/2023

Refiloe Vengeni

37 year

General Counsel

01/11/2022

Composition of the Board of Directors: DRDGOLD Limited

Director

CommitteesSince

Tim Cumming

69 year

Audit Committee	21/02/2013
Compensation Committee Chair	24/02/2020
Compensation Committee	01/12/2021
Nominating Committee Chair	01/12/2021

Kuby Lebina

45 year

Audit Committee	25/08/2022
Compensation Committee	20/08/2024
Nominating Committee	03/05/2019

Johan Holtzhausen

80 year

Compensation Committee
Nominating Committee	27/02/2015
Audit Committee Chair

Edmund Abel Jeneker

64 year

Nominating Committee	01/11/2007
Compensation Committee Chair	27/11/2024

Charmel Flemming

43 year

Audit Committee

09/12/2021

Toko Victoria Buyiswa Nomalanga Mnyango

61 year

Nominating Committee

01/12/2016

Daniël Pretorius

59 year

Director/Board Member

01/01/2009

Latest Appointments: DRDGOLD Limited

31/25/31	DRDGOLD Limited Announces Board Changes, with Effect from 31 January 2026	CI
24/25/24	Drdgold Limited Announces Changes to Its Board	CI
19/25/19	DRDGOLD Limited Announces Andrew Brady to Step Down as A Member of the Audit Committee	CI
25/25/25	DRDGOLD Announces Directorate Changes	CI
12/25/12	DRDGOLD Limited Announces Changes to Board Committees, with Effect from 1 March 2025	CI
29/24/29	DRDGOLD Limited Approved Election of Johan Holtzhausen and Prudence Lebina as Members of the Audit Committee	CI
28/24/28	DRDGOLD Limited Announces Change to the Board of Directors and Board Committees	CI

More news

Former Officers and Directors: DRDGOLD Limited

Insider

Positions held

SinceUntil

Adriaan Davel

Director/Board Member	06/01/2015	31/01/2026
Director of Finance/CFO	06/01/2015	31/01/2026

Jean Johannes Nel

Director/Board Member	30/11/2018	27/11/2024
Independent Dir/Board Member	-	27/11/2024

Elise Beukes

Corporate Secretary

01/10/2019

31/07/2023

Geoffrey Charles Campbell

Director/Board Member	01/01/2002	01/10/2005
Chairman	01/10/2005	01/12/2021
Independent Dir/Board Member	01/12/2003	01/12/2021

Reneiloe Masemene

General Counsel	01/08/2014	30/09/2019
Corporate Secretary	01/03/2016	30/09/2019

Leonie Marupen

Corporate Officer/Principal

01/01/2001

01/01/2019

James Turk

Director/Board Member	01/10/2004	31/10/2018
Independent Dir/Board Member	01/10/2004	31/10/2018

Themba John Gwebu

Compliance Officer	01/04/2005	31/12/2014
General Counsel	18/11/2009	31/12/2014
Corporate Secretary	01/04/2005	31/12/2015

Anthon T. Meyer

Director of Finance/CFO

18/07/2014

01/01/2015

Francois van der Westhuizen

Director/Board Member	01/01/2014	18/07/2014
Director of Finance/CFO	01/01/2014	18/07/2014

Charles Methley Symons

Chief Operating Officer	21/03/2011	01/07/2014
Corporate Officer/Principal	18/11/2009	21/03/2011

Craig Clinton Barnes

Director/Board Member	20/11/2009	01/01/2014
Director of Finance/CFO	05/05/2008	01/01/2014

Mervin Percival Thulo Mogotsi-Moletsane

Director/Board Member

21/03/2011

John W. C. Sayers

President

31/12/2008

Douglas J. M. Blackmur

Director/Board Member

28/11/2008

Louis Lamsley

Corporate Officer/Principal

18/11/2009

Martin Bruce Ebell

Corporate Officer/Principal

21/03/2011

Tandiwe Njobe

Director/Board Member

14/12/2007

Mark M. Wellesley-Wood

Chief Executive Officer	-	02/11/2007
Chairman	-	02/11/2007

Collie Russouw

Corporate Officer/Principal

18/11/2009

Ian Murray

Chief Executive Officer	01/01/1997	01/01/2005
Director of Finance/CFO	01/01/1997	01/01/2005

Amanda Hoosen

Comptroller/Controller/Auditor	18/11/2009	-
General Counsel	18/11/2009	-

Deon Thomas van der Mescht

Corporate Officer/Principal

01/01/2003

Andrew Weir

Human Resources Officer

19/11/2009

Willie André Labuschagne

Chief Administrative Officer	20/01/2011	-
Director of Finance/CFO	20/01/2011	-

Julian Tambyrajah

Director/Board Member	01/01/2000	01/12/2001
Director of Finance/CFO	01/01/2000	01/12/2001
Corporate Secretary	01/01/2000	01/12/2001

Rob Hume

Director/Board Member	01/01/2001	-
Independent Dir/Board Member	21/03/2011	-

Richard Johnson

Director/Board Member

Wayne Hatton-Jones

Corporate Officer/Principal

Michael Marriott

Corporate Officer/Principal

Nick Goodwin

Director/Board Member

Mark Munroe

Corporate Officer/Principal

Richard de Villiers

Director/Board Member

Age distribution of managers

Parity Men Women

Male	6
Female	6

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	4
Female	3

DRDGOLD Limited is a South Africa-based holding company. The Company is primarily involved in the retreatment of surface gold tailings. The Companyâ€™s business includes Ergo, Far West Gold Recoveries (FWGR), Hot Button Features and Resources and Reserves. Ergo business is a surface gold retreatment operation, which treats old slime dams and sand dumps to the south of Johannesburgâ€™s central business district, as well as the East and Central Rand goldfields. The operation comprises three plants. The Ergo and Knights plants operate as metallurgical plants. The Ergo plant treats around 1.7 Mtpm of material. The City Deep plant operates as a pump/milling station feeding the metallurgical plants. The Companyâ€™s FWGR is a surface gold retreatment operation that treats old slime dams in the West Rand goldfields and is located near Carletonville in South Africaâ€™s Gauteng province. Mineral Resources consist of sand dumps, slimes dams and silted areas and dams.

Employees

881

Sector

Gold

Calendar

18/02 - Q2 2026 Earnings Release

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