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 December 2019
Commission File Number 0-28800
______________________
DRDGOLD Limited
1 Sixty Jan Smuts Building, 2nd Floor-North Tower
160 Jan Smuts Avenue, Rosebank
South Africa, 2196
(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 December 2019, incorporated
by reference herein:
Exhibit
99.1 Release dated December 2, 2019, “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: December 2, 2019 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”)
RESULTS OF ANNUAL GENERAL MEETING
DRDGOLD shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of shareholders held today, 2 December 2019, all the ordinary and special resolutions, as set out in the notice of AGM dated 31 October 2019, 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: Re-appointment of KPMG Inc. as the independent external auditors of the Company
|
Shares Voted
554 128 263 79.57%
|
Abstained
0.03%
|
For
97.49%
|
Against
2.51%
|
Ordinary resolution number 2: Election of Mrs Kuby Prudence Lebina as a director of the Company
|
Shares Voted
554 007 577 79.55%
|
Abstained
0.05%
|
For
99.92%
|
Against
0.08%
|
Ordinary resolution number 3: Re-election of Mr Geoffrey Charles Campbell as a director of the Company
|
Shares Voted
554 042 073 79.55% |
Abstained
0.04%
|
For
99.73%
|
Against
0.27%
|
Ordinary resolution number 4: Re-election of Mr Edmund Abel Jeneker as a director of the Company
|
Shares Voted
554 046 073 79.56%
|
Abstained
0.04%
|
For
99.72%
|
Against
0.28%
|
Ordinary resolution number 5: Re-election of Mr Adriaan Jacobus Davel as a director of the Company
|
Shares Voted
554 047 073 79.56%
|
Abstained
0.04%
|
For
99.74%
|
Against
0.26%
|
Ordinary resolution number 6: General authority to issue securities for cash
|
Shares Voted
553 917 563 79.54%
|
Abstained
0.06%
|
For
89.44%
|
Against
10.56%
|
Ordinary resolution numbers 7.1 – 7.3: Election of Audit Committee members
Ordinary resolution number 7.1: Election of Mr Johan Andries Holtzhausen – Chairman
|
Shares Voted
554 014 923 79.55%
|
Abstained
0.04%
|
For
99.93%
|
Against
0.07%
|
Ordinary resolution number 7.2: Election of Mr Jean Johannes Nel
|
Shares Voted
554 021 823 79.55%
|
Abstained
0.04%
|
For
95.95%
|
Against
4.05%
|
Ordinary resolution number 7.3: Election of Mrs Kuby Prudence Lebina
|
Shares Voted
553 987 917 79.55%
|
Abstained
0.05%
|
For
99.92%
|
Against
0.08%
|
Ordinary resolution number 8: Endorsement of the Remuneration Policy
|
Shares Voted
553 810 763 79.52% |
Abstained
0.07%
|
For
99.69%
|
Against
0.31%
|
Ordinary resolution number 9: Endorsement of the Implementation Report
|
Shares Voted
553 701 773 79.51% |
Abstained
0.09%
|
For
99.77%
|
Against
0.23%
|
Ordinary resolution number 10: Authority for the directors to sign all required documents
|
Shares Voted
553 809 013 79.52% |
Abstained
0.07%
|
For
99.93%
|
Against
0.07%
|
Ordinary resolution number 11: Adoption of the DRDGOLD Management Long-Term Incentive Scheme
|
Shares Voted
553 771 793 79.52% |
Abstained
0.08%
|
For
99.67%
|
Against
0.33%
|
Special resolution number 1: General authority to repurchase issued securities
|
Shares Voted
554 048 598 79.56% |
Abstained
0.04%
|
For
99.83%
|
Against
0.17%
|
Special resolution number 2: General authority to provide financial assistance in terms of sections 44 and 45 of the Companies Act No. 71 of 2008
|
Shares Voted
553 929 893 79.54% |
Abstained
0.06%
|
For
99.86%
|
Against
0.14%
|
Special resolution number 3: Approval of non-executive directors’ remuneration
|
Shares Voted
553 868 073 79.53% |
Abstained
0.07%
|
For
95.82%
|
Against
4.18%
|
Notes
- Percentages of shares voted 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.
- Abstentions are calculated as a percentage in relation to the total issued share capital of DRDGOLD.
Johannesburg
2 December 2019
Sponsor
One Capital