On 26 January 2021, wherein Shareholders were advised that Mr. Geoffrey Campbell's tenure as a director and chairman of the board of directors of DRDGOLD Limited would come to an end with effect from 1 December 2021. In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, Shareholders are hereby advised that Mr. Timothy Cumming, a non-executive director of the Company, will replace Mr. Campbell as chairman of the Board and the nominations committee with effect from 1 December 2021.