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
The
Company
has
retained
the
services
of
The
Meeting
Specialist
Proprietary
Limited
(“
TMS
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
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
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
.
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.