6-K
Drdgold Ltd (DRD)
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
☑
Form 40-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
☐
No
☑
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
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 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
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
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
from
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,
- 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
or
on
telephone
number
+27 470
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
before the
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