重大事件外國發行人報告 6-K 2026-07-15

DRDGOLD宣佈任命Mark Hoffman為獨立非執行董事 8月1日起生效

AI 繁中摘要

DRDGOLD Limited（紐約證券交易所代碼：DRD）於2026年7月15日提交6-K表格，宣佈任命獨立非執行董事。

🔹 **任命詳情**：Mark Hoffman 先生將於2026年8月1日起擔任獨立非執行董事。Hoffman 先生為特許會計師，擁有超過35年專業服務經驗，曾擔任德勤（Deloitte & Touche）及畢馬威（KPMG Inc.）合夥人，專注於審計、諮詢、可持續發展、投資者關係及綜合報告等領域。目前他為獨立顧問，擅長企業報告、策略、風險管理、業務表現、內部監控及治理。

🔹 **董事會確認**：董事會已完成對Hoffman先生的適當性評估，並確認無需披露有關其誠信的特別事項。

🔹 **投資者影響**：此任命屬常規董事會變動，Hoffman先生深厚的審計與治理經驗有望加強公司內部監控及報告質量，對長期公司治理及投資者信心屬正面消息。短期股價影響有限，但反映公司持續強化董事會獨立性。

展開英文正文

6-K
1
appointmentofanindependent.htm
6-K

Document

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

July 15, 2026

Commission File Number 0-28800
______________________

DRDGOLD Limited
Constantia Office Park
Cnr 14th Avenue and Hendrik Potgieter Road
Cycad House, Building 17, Ground Floor
Weltevreden Park 1709

(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 

Exhibit
 
99.1    Release dated July 15, 2026 “APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR” 

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: July 15, 2026    By: /s/ Henriette Hooijer
        Name: Henriette Hooijer
        Title: Chief Financial Officer

Exhibit 99.1

DRDGOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1895/000926/06)
ISIN: ZAE000058723
JSE & A2X share code: DRD
NYSE trading symbol: DRD
(“DRDGOLD” or the “Company”)

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 6.71(a) of the JSE Limited Listings Requirements (“Listings Requirements”), shareholders are advised that Mr Mark Hoffman has been appointed as an independent non-executive director of DRDGOLD with effect from 1 August 2026.
Mr Hoffman is a Chartered Accountant and has worked in the professional services industry for over 35 years. He previously served as a partner at Deloitte & Touche and KPMG Inc. in both the advisory and audit services and across multiple sectors in financial, sustainability, investor and integrated reporting. He is currently an independent consultant with extensive experience in dealing with corporate reporting, strategy, risk and opportunity, business performance management, internal controls, governance and integrated thinking solutions.
In compliance with paragraph 6.73 of the Listings Requirements, the board of directors of DRDGOLD (“Board”) confirms that it has conducted the requisite fit and proper assessment contemplated in paragraph 5.6 of the Listings Requirements and is satisfied with the outcome of the assessment.
DRDGOLD further confirms that there are no matters requiring disclosure relating to the integrity information contained in the director’s declaration completed by Mr Hoffman, in compliance with paragraph 6.74 of the Listings Requirements.
The Board welcomes Mr Hoffman and looks forward to his contribution to the Company.
Johannesburg
15 July 2026
Sponsor
One Capital