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
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
- 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