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MarketScreener Homepage  >  Equities  >  Nyse  >  DRDGOLD Limited    DRD

DRDGOLD LIMITED

(DRD)
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DRD: DRDGOLD LIMITED - Changes to the board committees

10/23/2020 | 02:35am EST

23 October 2020

DRD: DRDGOLD LIMITED - Changes to the board committees

DRD: DRDGOLD LIMITED - Changes to the board committees
Changes to the board committees

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

CHANGES TO THE BOARD COMMITTEES

In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders of
DRDGOLD ('Shareholders') are hereby advised that with effect from 22 October 2020, pursuant to
good corporate governance, the board of directors of the Company ('Board') has decided to restructure
the Company´s Audit and Risk Committee, and the Remuneration and Nominations Committee and has
established 4 (four) separate committees ('Restructure'). As a result of the Restructure, Shareholders
are advised of the following changes:

Audit Committee
   - Mr Johan Holtzhausen (chair), Ms Prudence Lebina and Mr Jean Nel will continue to serve as
     members, with Ms Charmel Flemming being appointed as a new member of the Audit Committee.

Risk Committee
    - Ms Lebina and Mr Nel will continue to serve as members with Ms Flemming, Mr Timothy
      Cumming, and Mr Niel Pretorius being appointed as new members of the Risk Committee; and
    - Mr Holtzhausen will step down as a member and chair of the Risk Committee and Ms Lebina
      will succeed him as the chair of the Risk Committee.

Remuneration Committee ('Remco')
   - Ms Thoko Mnyango and Mr Edmund Jeneker will continue to serve as members, whilst Ms
     Lebina and Mr Geoffrey Campbell will step down as members of the Remco;
   - Messrs Nel, Holtzhausen and Cumming have been appointed as new members; and
   - Mr Nel will succeed Ms Mnyango as the chair of the Remco.

Nominations Committee ('Nomco')
   - Messrs Campbell (chair) and Jeneker and Ms Lebina will continue to serve as members, with
     Messrs Holtzhausen and Cumming being appointed as new members of the Nomco; and
   - Ms Mnyango will step down as a member of the Nomco.

Social and Ethics Committee ('S&E Committee')
   - Mr Jeneker (chair) and Ms Mnyango will continue to serve as members with Ms Flemming and
     Mr Riaan Davel being appointed as new members of the S&E Committee; and
   - Mr Pretorius will step down as a member of the S&E Committee.


Johannesburg
23 October 2020

Sponsor
One Capital

Date: 23-10-2020 08:15:00
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Disclaimer

DRDGOLD Limited published this content on 23 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 October 2020 06:34:05 UTC


© Publicnow 2020
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Financials (USD)
Sales 2021 364 M - -
Net income 2021 - - -
Net Debt 2021 - - -
P/E ratio 2021 -
Yield 2021 -
Capitalization 904 M 904 M -
Capi. / Sales 2021 2,48x
EV / Sales 2022
Nbr of Employees -
Free-Float 54,1%
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Technical analysis trends DRDGOLD LIMITED
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Mean consensus OUTPERFORM
Number of Analysts 1
Average target price 18,50 $
Last Close Price 10,57 $
Spread / Highest target 75,0%
Spread / Average Target 75,0%
Spread / Lowest Target 75,0%
Managers
NameTitle
Daniël Johannes Pretorius Chief Executive Officer, Executive Director & MD
Geoffrey Charles Campbell Independent Non-Executive Chairman
Adriaan Jacobus Davel Chief Financial Officer & Executive Director
Edmund Abel Jeneker Lead Independent Non-Executive Director
Johan Andries Holtzhausen Independent Non-Executive Director
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