Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  Nyse  >  DRDGOLD Limited    DRD

DRDGOLD LIMITED

(DRD)
  Report
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsPress ReleasesOfficial PublicationsSector news

DRD: DRDGOLD LIMITED - Notice of annual general meeting and no change statement

10/29/2020 | 10:25pm EST

29 October 2020

DRD: DRDGOLD LIMITED - Notice of annual general meeting and no change statement

DRD: DRDGOLD LIMITED - Notice of annual general meeting and no change statement
Notice of annual general meeting and no change statement

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 AND NO CHANGE STATEMENT

Notice is hereby given that DRDGOLD´s annual general meeting of shareholders will be held remotely
at 10:00 a.m. (South African time) on Tuesday, 01 December 2020, to transact the business as stated
in the notice of which will be distributed to DRDGOLD shareholders ('Shareholders') today, Thursday,
29 October 2020.

The notice of annual general meeting also contains summary consolidated financial statements for the
year ended 30 June 2020.

The Company has retained the services of The Meeting Specialist Proprietary Limited ('TMS') to
remotely host the annual general meeting 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 annual general meeting.

Shareholders who wish to electronically attend, participate and/or vote at the annual general meeting
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 (South African time) on Friday, 27 November 2020.
Shareholders participating in this manner may still appoint a proxy to vote on their behalf at the annual
general meeting. 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 2020 ('Annual Financial Statements'), is available
on the Company´s website at https://www.drdgold.com/investors-and-media/annual-reports/2020 from
today, Thursday, 29 October 2020.
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,
Thursday, 29 October 2020. The Form 20-F may also be accessed electronically from the SEC website
and DRDGOLD´s website later today, Thursday, 29 October 2020.

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 provisional results for the year ended
30 June 2020, published on Tuesday, 1 September 2020 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 fax number +27 86 47 1176.
Salient dates
                                                                                                         2020
 Record date to determine which Shareholders are entitled to receive
 the notice of annual general meeting                                                     Friday, 23 October
 Last day to trade in order to be eligible to electronically attend,
 participate in and vote at the annual general meeting                                   Tuesday, 17 November
 Record date to determine which Shareholders are entitled to
 electronically attend, participate in and vote at the annual general
 meeting                                                                                  Friday, 20 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)                                                                     Friday, 27 November*
 Forms of proxy for the annual general meeting for Shareholders
 holding shares in the form of American Depositary Receipts to be
 lodged by 03:00 a.m. (Eastern Standard Time)                                             Friday, 27 November*
 Forms of proxy for the annual general meeting for Shareholders
 registered on the United Kingdom register to be lodged by 10:00 a.m.
 (Greenwich Mean Time)                                                                    Friday, 27 November*
 
*Any forms of proxy not lodged by this date and time must be handed to the chairman of the annual general meeting
before the appointed proxy exercises any of the relevant Shareholder´s rights.



Johannesburg
29 October 2020

Sponsor
One Capital

Date: 29-10-2020 03:33:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Disclaimer

DRDGOLD Limited published this content on 29 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 October 2020 03:24:00 UTC


© Publicnow 2020
All news about DRDGOLD LIMITED
2020DRD : DRDGOLD LIMITED - Results of annual general meeting
PU
2020DRDGOLD : takes first place in Sunday Times Top 100 Companies Awards
AQ
2020DRDGOLD : Chairman, CEO reflect on year's performance, look to plans, required c..
AQ
2020DRD : DRDGOLD LIMITED - Notice of annual general meeting and no change statement
PU
2020DRDGOLD : reports 45% quarter-on-quarter increase in gold production
AQ
2020DRD : DRDGOLD LIMITED - Operating update for the quarter ended 30 September 2020
PU
2020DRD : DRDGOLD LIMITED - Changes to the board committees
PU
2020DRDGOLD LIMITED : Ex-dividend day for final dividend
FA
2020DRD : DRDGOLD LIMITED - Dealings in securities by a director
PU
2020DRDGOLD : declares 35 SA cents per share final dividend 13th successive year of ..
AQ
More news
Financials (USD)
Sales 2021 364 M - -
Net income 2021 - - -
Net Debt 2021 - - -
P/E ratio 2021 -
Yield 2021 -
Capitalization 877 M 877 M -
Capi. / Sales 2021 2,41x
EV / Sales 2022
Nbr of Employees -
Free-Float 43,6%
Chart DRDGOLD LIMITED
Duration : Period :
DRDGOLD Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends DRDGOLD LIMITED
Short TermMid-TermLong Term
TrendsNeutralBearishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 1
Average target price 18,50 $
Last Close Price 10,26 $
Spread / Highest target 80,3%
Spread / Average Target 80,3%
Spread / Lowest Target 80,3%
Managers and Directors
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
Sector and Competitors
1st jan.Capitalization (M$)
DRDGOLD LIMITED-12.53%877
NEWMONT CORPORATION3.29%49 887
BARRICK GOLD CORPORATION1.59%41 132
POLYUS-1.95%27 460
WHEATON PRECIOUS METALS CORP.-4.53%17 911
NEWCREST MINING LIMITED3.49%16 769