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    SEC Form 6-K filed by DRDGOLD Limited

    11/26/25 8:52:12 AM ET
    $DRD
    Precious Metals
    Basic Materials
    Get the next $DRD alert in real time by email
    6-K 1 resultsofagm2025.htm 6-K Document


    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

    November 26, 2025

    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




























    Exhibit
    99.1    Release dated November 26, 2025 “RESULTS OF ANNUAL GENERAL MEETING”




    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: November 26, 2025    By: /s/ Adriaan Davel
            Name: Adriaan Davel
            Title: Chief Financial Officer













    Exhibit 99.1
    DRDGOLD LIMITED
    (Incorporated in the Republic of South Africa)
    (Registration number: 1895/000926/06)
    ISIN: ZAE000058723
    JSE & A2X share code: DRD
    NYSE trading symbol: DRD
    (“DRDGOLD” or the “Company”)

    RESULTS OF ANNUAL GENERAL MEETING
    DRDGOLD shareholders (“Shareholders”) are advised that the annual general meeting (“AGM”) of Shareholders was held today, 26 November 2025. All the ordinary and special resolutions, as set out in the notice of AGM dated 28 October 2025, were approved by the requisite majority of Shareholders present or represented by proxy at the AGM. Further details regarding the voting results for each of the resolutions are contained below.

    All resolutions proposed at the AGM, together with the number and percentage of shares voted, the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are as follows:

    Ordinary resolution number 1: Appointment of BDO South Africa Inc. (with the designated external audit partner being Jacques Barradas) as the independent external registered auditors of the Company
    Shares Voted

    772 984 419
    89.12%
    For

    99.96%

    Against

    0.04%
    Abstained

    0.11%

    Ordinary resolution number 2: Re-election of Mr Timothy Cumming as a director of the Company
    Shares Voted

    763 938 885
    88.07%
    For

    90.65%

    Against

    9.35%
    Abstained

    1.15%

    Ordinary resolution number 3: Re-election of Ms Charmel Flemming as a director of the Company
    Shares Voted

    772 926 129
    89.11%
    For

    98.91%

    Against

    1.09%
    Abstained

    0.12%

    Ordinary resolution number 4: Election of Mr Andrew Brady as a director of the Company
    Shares Voted

    772 794 949
    89.09%
    For

    98.16%

    Against

    1.84%
    Abstained

    0.13%

    Ordinary resolution number 5: Election of Ms Henriette Hooijer as a director of the Company
    Shares Voted

    772 909 549
    89.11%
    For

    98.65%

    Against

    1.35%
    Abstained

    0.12%





    Ordinary resolution numbers 6.1 – 6.3: Election of Audit Committee members
    Ordinary resolution number 6.1: Election of Mr Johan Holtzhausen (Chairman) as a member of the Audit Committee
    Shares Voted

    772 785 709
    89.09%
    For

    89.12%

    Against

    10.88%
    Abstained

    0.13%

    Ordinary resolution number 6.2: Election of Ms Prudence Lebina as a member of the Audit Committee
    Shares Voted

    772 885 339
    89.10%
    For

    98.91%

    Against

    1.09%
    Abstained

    0.12%

    Ordinary resolution number 6.3: Election of Ms Charmel Flemming as a member of the Audit Committee
    Shares Voted

    772 911 219
    89.11%
    For

    98.93%

    Against

    1.07%
    Abstained

    0.12%

    Ordinary resolution numbers 7.1 – 7.4: Election of Social and Ethics Committee members
    Ordinary resolution number 7.1: Election of Mr Edmund Jeneker (Chairman) as a member of the Social and Ethics Committee
    Shares Voted

    772 717 269
    89.08%
    For

    96.54%

    Against

    3.46%
    Abstained

    0.14%

    Ordinary resolution number 7.2: Election of Ms Henriette Hooijer as a member of the Social and Ethics Committee
    Shares Voted

    772 849 379
    89.10%
    For

    99.05%

    Against

    0.95%
    Abstained

    0.12%

    Ordinary resolution number 7.3: Election of Ms Charmel Flemming as a member of the Social and Ethics Committee
    Shares Voted

    772 824 209
    89.10%
    For

    98.87%

    Against

    1.13%
    Abstained

    0.13%

    Ordinary resolution number 7.4: Election of Ms Thoko Mnyango as a member of the Social and Ethics Committee
    Shares Voted

    772 796 369
    89.09%
    For

    98.84%

    Against

    1.16%
    Abstained

    0.13%




    Ordinary non-binding advisory resolution number 8: Endorsement of the Company’s Remuneration Policy
    Shares Voted

    772 659 089
    89.08%
    For

    97.67%

    Against

    2.33%
    Abstained

    0.15%

    Ordinary non-binding advisory resolution number 9: Endorsement of the Company’s Implementation Report
    Shares Voted

    772 720 169
    89.08%
    For

    97.72%

    Against

    2.28%
    Abstained

    0.14%

    Special resolution number 1: General authority to repurchase issued securities
    Shares Voted

    772 920 839
    89.11%
    For

    90.35%

    Against

    9.65%
    Abstained

    0.12%

    Special resolution number 2: Approval of non-executive directors’ remuneration
    Shares Voted

    772 597 719
    89.07%
    For

    99.11%

    Against

    0.89%
    Abstained

    0.15%

    Notes:
    –Percentages of shares voted and abstained are calculated in relation to the total issued share capital of DRDGOLD.
    –Percentages of shares voted for and against are calculated in relation to the total number of shares voted for each resolution.

    Johannesburg
    26 November 2025

    Sponsor
    One Capital

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