6-K 1 notice.htm NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT notice
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
October 28, 2022
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
☐
Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by
Regulation S-T Rule 101(b)(1):
☐
 
Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by
Regulation S-T Rule 101(b)(7):
☐
 
 
 
Exhibit
 
99.1
 
Release
 
dated
 
October
 
28,
 
2022,
 
“NOTICE
 
OF
 
ANNUAL
 
GENERAL
 
MEETING,
 
NO
CHANGE
 
STATEMENT
 
AND
 
AVAILABILITY
 
OF
 
THE
 
BROAD-BASED
 
BLACK
ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT”
 
 
 
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: October 28, 2022
 
By: /s/ Riaan Davel
 
Name: Riaan Davel
 
Title: Chief Financial Officer
 
 
 
 
 
 
 
 
 
 
 
 
 
Exhibit 99.1
DRDGOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
JSE share code: DRD
ISIN: ZAE000058723
NYSE trading symbol: DRD
(“
DRDGOLD
” or the “
Company
”)
NOTICE
 
OF
 
ANNUAL
 
GENERAL
 
MEETING,
 
NO
 
CHANGE
 
STATEMENT
 
AND
 
AVAILABILITY
 
OF
 
THE
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT
Notice of annual general meeting and no change statement
Notice
 
is
 
hereby
 
given
 
that
 
the
 
DRDGOLD’s
 
annual
 
general
 
meeting
 
(“
AGM
”)
 
of
 
shareholders
 
will
 
be
 
held
remotely at 10:00 a.m. (South African Standard Time) on Tuesday,
 
29 November 2022, to transact the business
as
 
stated
 
in
 
the
 
notice
 
of
 
AGM
 
dated
 
28
 
October
 
2022
 
which
 
will
 
be
 
distributed
 
to
 
DRDGOLD
 
shareholders
(“
Shareholders
”) on Monday, 31 October 2022.
 
The notice of AGM also contains summary consolidated financial statements for the year ended 30 June 2022.
 
The Company has retained the services
 
of The Meeting Specialist Proprietary Limited
 
(“
TMS
”) to remotely host
the AGM on
 
an interactive electronic
 
platform in order
 
to facilitate remote
 
electronic attendance, participation
 
and
voting by
 
Shareholders and/or
 
their proxies.
 
TMS will
 
assist Shareholders
 
with the
 
requirements for
 
electronic
attendance, participation in, and/or voting at the AGM.
Shareholders
 
who
 
wish
 
to
 
attend,
 
participate
 
in
 
and/or
 
vote
 
at
 
the
 
AGM
 
are
 
required
 
to
 
contact
 
TMS
 
at
proxy@tmsmeetings.co.za or on +27 11
 
520 7950/1/2 as soon as
 
possible, in any event
 
by no later than 10:00
a.m. (South African Standard
 
Time) on Monday, 28 November 2022. Shareholders who
 
wish to participate at
 
the
AGM may still appoint a proxy
 
to vote on their behalf at
 
the AGM. Access by means of
 
electronic communication
will be at the expense of the individual Shareholder.
 
Salient dates
2022
Record date to
 
determine which Shareholders
 
are entitled to
 
receive
the notice of AGM
Friday, 21 October
Last
 
day
 
to
 
trade
 
in
 
order
 
to
 
be
 
eligible
 
to
 
electronically
 
attend,
participate in and vote at the AGM
Tuesday,
 
15 November
Record
 
date
 
to
 
determine
 
which
 
Shareholders
 
are
 
entitled
 
to
electronically attend, participate in and vote at the AGM
Friday, 18 November
Forms of proxy
 
for the AGM
 
for Shareholders holding shares
 
in the
form of
 
American Depositary
 
Receipts to
 
be lodged
 
by 03:00
 
a.m.
(Eastern Standard Time)
Friday, 25 November*
Forms
 
of
 
proxy
 
for
 
the
 
AGM
 
for
 
Shareholders
 
registered
 
on
 
the
United
 
Kingdom
 
register
 
to
 
be
 
lodged
 
by
 
10:00
 
a.m.
 
(Greenwich
Mean Time)
Friday, 25 November*
Forms
 
of
 
proxy
 
for
 
the
 
annual
 
general
 
meeting
 
for
 
Shareholders
registered on the South
 
African register to
 
be lodged by
 
10:00 a.m.
(South African Time)
 
Monday, 28 November*
*
Any forms of proxy
 
not lodged by this
 
date and time must
 
be handed to the
 
chairman of the
AGM
 
before the appointed
 
proxy
exercises any of the relevant Shareholder’s rights
.
Shareholders are advised that the annual report suite, including the Integrated Report and the Annual Financial
Statements for the year ended 30 June
 
2022 (“
Annual Financial Statements
”), is available on the Company’s
website at https://www.drdgold.com/investors/reports-and-results from today, Friday,
 
28 October 2022.
 
In
 
compliance
 
with
 
the
 
United
 
States
 
federal
 
securities
 
laws,
 
DRDGOLD
 
will
 
file
 
its
 
annual
 
report
 
on
 
Form 20-F
 
(“
Form 20-F
”) with
 
the United
 
States Securities
 
and Exchange
 
Commission (“
SEC
”) today, 28
 
October
2022. The Form 20-F may
 
also be accessed electronically from
 
the SEC website and DRDGOLD’s website
later
today, 28 October 2022
.
The Annual
 
Financial
Statements, as
 
included in
 
Form 20-F
 
and published
 
on DRDGOLD’s
 
website,
 
are prepared
in
 
accordance
 
with
 
International
 
Financial
 
Reporting
 
Standards
 
and
 
its
 
interpretations
 
adopted
 
by
 
the
International Accounting Standards Board.
 
The
 
Annual
 
Financial
 
Statements,
 
and
 
the
 
auditor’s
 
report
 
thereon,
 
contain
 
no
 
modifications
 
to
 
the
 
financial
information
 
contained
 
in
 
the
 
condensed
 
consolidated
 
reviewed
 
provisional
 
results
 
for
 
the
 
year
 
ended
30 June 2022, published on Wednesday, 24 August 2022 or the auditor’s report thereon.
Should
 
Shareholders
 
require
 
further
 
information,
 
have
 
any
 
questions
 
or
 
require
 
a
 
hard
 
copy
 
of
 
the
 
Annual
Financial Statements (a copy
 
of which will be
 
provided,
 
free of cost), please
 
contact the Company Secretary
 
of
DRDGOLD at elise.beukes@drdgold.com or on telephone number +27 470 2600.
Availability of the broad-based black economic empowerment annual compliance report
Shareholders are advised that
 
the Company’s annual
 
compliance report prepared pursuant
 
to section 13(G)(2)
of
 
the
 
Broad-Based
 
Black
 
Economic
 
Empowerment
 
Act,
 
No.
 
53
 
of
 
2003,
 
as
 
amended,
 
is
 
available
 
on
 
the
Company’s website at: https://www.drdgold.com/investors/reports-and-results.
 
Johannesburg
28 October 2022
Sponsor
One Capital