Drdgold Ltd 6-K, filed Oct 28, 2022
Drdgold Ltd (DRD)
6-K
2022-10-28
For: 2022-10-28
View Original
Added on
April 11, 2026
About this 6-K
Drdgold Ltd filed this 6-K on October 28, 2022.
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
☑
☐
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
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
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