Drdgold Ltd 6-K, filed Oct 29, 2021
Drdgold Ltd (DRD)
6-K
2021-10-29
For: 2021-10-28
View Original
Added on
April 11, 2026
About this 6-K
Drdgold Ltd filed this 6-K on October 29, 2021.
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
For October 2021
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
South Africa
(
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
☑
☐
Indicate by check mark whether the registrant by furnishing the information contained in this
Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-
2(b) under the Securities Exchange Act of 1934.
Yes
☐
☑
If ''Yes'' is marked, indicate below the file number assigned to the registrant in connection
with Rule 12g3-2(b): N/A
Attached to the Registrant Form 6-K filing for the month of October 2021, incorporated by
reference herein:
Exhibit
99.1 Release dated October 28, 2021, “NOTICE OF ANNUAL GENERAL MEETING
AND NO CHANGE STATEMENT ”
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, 2021 By: /s/ Riaan Davel
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 DRDGOLD’s annual general meeting (“
AGM
”) of shareholders will be held
remotely at 10:00 a.m. (South African time) on Tuesday, November 30, 2021, to transact the business
as stated in the notice of which will be distributed to DRDGOLD shareholders (“
Shareholders
”) today,
Thursday, October 28, 2021.
The notice of AGM also contains summary consolidated financial statements for the year ended
June 30, 2021.
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 electronically attend, participate in and/or vote at the AGM are required to
contact TMS at
proxy@tmsmeetings.co.za
by no later than 10:00 a.m. (South African time) on Friday, November 26, 2021. Shareholders
participating in this manner 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.
Shareholders are advised that the annual report suite, including the Integrated Report and the Annual
Financial Statements for the year ended 30 June 2021 (“
Annual Financial Statements
”), is available
on the Company’s website at
https://www.drdgold.com/investors-and-media/annual-reports/2021
today, Thursday, October 28, 2021.
In compliance with the United States federal securities laws, DRDGOLD has filed its annual report on
Form 20-F (“
Form 20-F
”) with the United States Securities and Exchange Commission (“
SEC
”) today,
Thursday, October 28, 2021. The Form 20-F may also be accessed electronically from the
SEC website
and DRDGOLD’s website
today, Thursday, October 28, 2021
.
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 June 30, 2021, published on Wednesday, August 25, 2021 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
2600.
Salient dates
2021
Record date to determine which Shareholders are entitled to receive
the notice of AGM
Friday, October, 15
Last day to trade in order to be eligible to electronically attend,
participate in and vote at the AGM
Tuesday, November, 16
Record date to determine which Shareholders are entitled to
electronically attend, participate in and vote at the AGM
Friday, November, 19
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)
Friday, November, 26*
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, November, 26*
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, November, 26*
*
Any forms of proxy not lodged by this date and time must be handed to the chairman of the
AGM
appointed proxy exercises any of the relevant Shareholder’s rights
.
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 is available on the
Company’s website at:
https://www.drdgold.com/investors-and-media/annual-reports/2021
Johannesburg
October 28, 2021
Sponsor
One Capital