<SEC-DOCUMENT>0001023512-19-000029.txt : 20191202
<SEC-HEADER>0001023512-19-000029.hdr.sgml : 20191202
<ACCEPTANCE-DATETIME>20191202072305
ACCESSION NUMBER:		0001023512-19-000029
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20191202
DATE AS OF CHANGE:		20191202

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DRDGOLD LTD
		CENTRAL INDEX KEY:			0001023512
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35387
		FILM NUMBER:		191262066

	BUSINESS ADDRESS:	
		STREET 1:		45 EMPIRE ROAD
		STREET 2:		PARKTOWN
		CITY:			JOHANNESBURG
		STATE:			T3
		ZIP:			2193
		BUSINESS PHONE:		27113817800

	MAIL ADDRESS:	
		STREET 1:		PO BOX 390
		STREET 2:		MARAISBURG
		CITY:			JOHANNESBURG
		STATE:			T3
		ZIP:			1700

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DURBAN ROODEPOORT DEEP LTD
		DATE OF NAME CHANGE:	19960924
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>resultsofannualgenera.htm
<TEXT>

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&nbsp;</head>

<body><a name="page_1"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">
<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face=Calibri,sans-serif lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">SECURITIES
 AND EXCHANGE COMMISSION</font></b></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">Washington</font></b></font><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">, D.C. 20549</font></b></font><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;"><br>
______________________</font></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">FORM</font></b></font><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;"> 6-K</font></b></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">REPORT
OF A FOREIGN PRIVATE ISSUER</font></b></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">PURSUANT
TO RULE 13a-16 OR 15d-16</font></b></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">UNDER
THE SECURITIES EXCHANGE ACT OF 1934</font></b></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">For December
2019</font></b></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">Commission
File Number 0-28800</font></b></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">______________________</font></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">DRDGOLD
Limited</font></b></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">1
Sixty Jan Smuts Building, 2<sup>nd</sup> Floor-North Tower</font></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">160
Jan Smuts Avenue, Rosebank</font></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&#160;South
Africa, 2196</font></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">(</font><i><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">Address
of principal executive offices</font></i><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">)&nbsp;</font></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">______________________</font></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F.</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></font></p>

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">Form
20-F </font></font><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&#9745;</font></font><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Form 40-F </font></font><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;"> &#9744; </font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">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.</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">Yes </font></font><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;"> &#9744; </font></font><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; No </font></font><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&#9745;</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">If
''Yes'' is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): N/A</font></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<font face=Calibri,sans-serif style="border:none;">
&nbsp;</font>

<p style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font style="border:none;"><b><font face=Calibri,sans-serif lang=EN-ZA style="font-size:12.0pt;line-height:115%;">&nbsp;</font></b></font></p>


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<p style="margin:0cm;margin-bottom:.0001pt;tab-stops:center 225.65pt right 451.3pt;"><font face=Calibri,sans-serif lang=EN-ZA style="font-size:11.0pt;">&nbsp;</font></p>


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<p style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0pt;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">Attached to the
Registrant Form 6-K filing for the month of December 2019, incorporated</font></b></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0pt;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">by reference herein:</font></b></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:12.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:36.0pt;margin-right:0cm;margin-top:0cm;text-indent:-36.0pt;"><font face="Times New Roman,serif" style="border:none;"><b><u><font face="Times New Roman,serif" lang=EN-ZA style="font-size:12.0pt;line-height:115%;">Exhibit</font></u></b></font></p>

<p style="border:none;margin:0cm;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:12.0pt;line-height:130%;">&#160;&nbsp;</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:36.0pt;margin-right:0cm;margin-top:0cm;text-align:justify;text-indent:-36.0pt;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:12.0pt;line-height:115%;">99.1&#160;&#160;&#160;&#160; Release dated December
2, 2019, &#8220;RESULTS OF ANNUAL GENERAL MEETING</font></font><font face="Times New Roman,serif" lang=EN-ZA style="font-size:12.0pt;line-height:115%;">.</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:115%;">&#8221;
&nbsp;</font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:36.0pt;margin-right:0cm;margin-top:0cm;text-align:justify;text-indent:-36.0pt;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:12.0pt;line-height:115%;">&nbsp;</font></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></b></font></p>

<font face="Times New Roman,serif" style="border:none;">
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<p style="margin:0cm;margin-bottom:.0001pt;tab-stops:center 225.65pt right 451.3pt;"><font face=Calibri,sans-serif lang=EN-ZA style="font-size:11.0pt;">&nbsp;</font></p>


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<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">SIGNATURES</font></b></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">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.</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:234.0pt;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:234.0pt;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">DRDGOLD LIMITED</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">Date: December 2, 2019&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; By: </font><u><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">/s/
Riaan Davel</font></u></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Name:
Riaan Davel</font></font></p>

<p style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="border:none;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Title:
Chief Financial Officer</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:432.0pt;margin-right:0cm;margin-top:0cm;text-indent:-56.35pt;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-GB style="font-size:11.0pt;line-height:normal;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-GB style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-GB style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-GB style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-GB style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-GB style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-GB style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-GB style="font-size:11.0pt;line-height:115%;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:432.0pt;margin-right:0cm;margin-top:0cm;text-indent:-56.35pt;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-GB style="font-size:11.0pt;line-height:normal;">&nbsp;</font></font></p>

<p style="border:none;margin-bottom:10.0pt;margin-left:432.0pt;margin-right:0cm;margin-top:0cm;text-indent:-56.35pt;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-GB style="font-size:11.0pt;line-height:normal;">&nbsp;</font></font></p>

<font face=Calibri,sans-serif style="border:none;">
&nbsp;</font>


<DIV bclFooter>


<p style="margin:0cm;margin-bottom:.0001pt;tab-stops:center 225.65pt right 451.3pt;"><font face=Calibri,sans-serif lang=EN-ZA style="font-size:11.0pt;">&nbsp;</font></p>


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<p style="margin:0cm;margin-bottom:.0001pt;tab-stops:center 225.65pt right 451.3pt;"><font face=Calibri,sans-serif lang=EN-ZA style="font-size:11.0pt;">&nbsp;</font></p>


</DIV>
<p style="border:none;margin-bottom:.0001pt;margin-left:432.0pt;margin-right:0cm;margin-top:0cm;text-indent:-56.35pt;"><font face="Times New Roman,serif" style="border:none;"><b><font face="Times New Roman,serif" lang=EN-GB style="font-size:12.0pt;line-height:normal;">Exhibit
99.1</font></b></font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><b><font color=black face="Times New Roman,serif" lang=EN-ZA style="font-size:10.0pt;line-height:normal;">&nbsp;</font></b></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">DRDGOLD
LIMITED</font></b></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">(Incorporated
in the Republic of South Africa)</font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">(Registration
number 1895/000926/06)</font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">JSE
share code: DRD</font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">ISIN:
ZAE000058723</font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">NYSE
trading symbol: DRD</font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">(&#8220;</font><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">DRDGOLD</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#8221;
or the &#8220;</font><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Company</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#8221;)&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<div style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:solid windowtext 1.0pt;padding:1.0pt 0cm 1.0pt 0cm;">

<p align=center style="border:none;margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;padding:0cm;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:normal;">RESULTS
OF ANNUAL GENERAL MEETING</font></b></p>

</div>


<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:12.0pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">DRDGOLD shareholders (&#8220;</font><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shareholders</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#8221;)
are advised that at the annual general meeting (&#8220;</font><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">AGM</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#8221;) 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.</font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">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:</font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Ordinary
resolution number 1</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">:
Re-appointment of KPMG Inc. as the independent external auditors of the Company
</font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">554 128&nbsp;263 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.57% </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.03%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">97.49%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">2.51%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Ordinary resolution number 2</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">: Election of Mrs Kuby
Prudence Lebina as a director of the Company</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">554 007&nbsp;577 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.55% </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.05%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">99.92%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.08%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Ordinary resolution number 3</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">:&nbsp;</font><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;"> </font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Re-election of
Mr Geoffrey Charles Campbell as a director of the Company</font></p>


<DIV bclFooter>


<p style="margin:0cm;margin-bottom:.0001pt;tab-stops:center 225.65pt right 451.3pt;"><font face=Calibri,sans-serif lang=EN-ZA style="font-size:11.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_5"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

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<p style="margin:0cm;margin-bottom:.0001pt;tab-stops:center 225.65pt right 451.3pt;"><font face=Calibri,sans-serif lang=EN-ZA style="font-size:11.0pt;">&nbsp;</font></p>


</DIV>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">554 042&nbsp;073 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.55%</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.04%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>

  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">99.73%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.27%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Ordinary resolution number 4: </font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Re-election of Mr Edmund
Abel Jeneker as a director of the Company</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">554 046&nbsp;073 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.56% </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.04%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">99.72%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.28%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>

<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Ordinary resolution number 5: </font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Re-election of Mr
Adriaan Jacobus Davel as a director of the Company</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">554 047&nbsp;073 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.56% </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.04%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">99.74%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.26%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>

<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Ordinary resolution number 6</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">: General authority to
issue securities for cash</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">553 917&nbsp;563 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.54% </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.06%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">89.44%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">10.56%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Ordinary resolution numbers 7.1 &#8211;
7.3</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">:
Election of Audit Committee members</font></p>

<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Ordinary resolution number 7.1</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">: Election of Mr Johan
Andries Holtzhausen &#8211; Chairman</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">554 014&nbsp;923 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.55% </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.04%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">99.93%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.07%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Ordinary resolution number 7.2</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">: Election of Mr Jean
Johannes Nel</font></p>


<DIV bclFooter>


<p style="margin:0cm;margin-bottom:.0001pt;tab-stops:center 225.65pt right 451.3pt;"><font face=Calibri,sans-serif lang=EN-ZA style="font-size:11.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_6"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="margin:0cm;margin-bottom:.0001pt;tab-stops:center 225.65pt right 451.3pt;"><font face=Calibri,sans-serif lang=EN-ZA style="font-size:11.0pt;">&nbsp;</font></p>


</DIV>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">554 021&nbsp;823 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.55% </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.04%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">95.95%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">4.05%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Ordinary resolution number 7.3</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">: Election of Mrs Kuby
Prudence Lebina</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">553 987&nbsp;917 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.55% </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.05%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">99.92%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.08%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Ordinary resolution number 8</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">:&nbsp;</font><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;"> </font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Endorsement of
the Remuneration Policy</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">553 810&nbsp;763 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.52% </font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.07%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">99.69%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.31%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>

<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Ordinary resolution number 9</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">:&nbsp;</font><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;"> </font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Endorsement of
the Implementation Report</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">553 701&nbsp;773 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.51% </font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.09%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">99.77%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.23%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Ordinary
resolution number 10</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">:
Authority for the directors to sign all required documents</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">553 809&nbsp;013 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.52% </font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.07%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">99.93%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.07%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>


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<p style="margin:0cm;margin-bottom:.0001pt;tab-stops:center 225.65pt right 451.3pt;"><font face=Calibri,sans-serif lang=EN-ZA style="font-size:11.0pt;">&nbsp;</font></p>


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</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_7"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

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<p style="margin:0cm;margin-bottom:.0001pt;tab-stops:center 225.65pt right 451.3pt;"><font face=Calibri,sans-serif lang=EN-ZA style="font-size:11.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Ordinary resolution number 11</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">: Adoption of the
DRDGOLD Management Long-Term Incentive Scheme</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">553 771&nbsp;793 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.52% </font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.08%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">99.67%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.33%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Special
resolution number 1</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">:
General authority to repurchase issued securities</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">554 048&nbsp;598 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.56% </font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.04%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">99.83%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.17%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Special resolution number 2</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">: General authority to
provide financial assistance in terms of sections 44 and 45 of the Companies
Act No. 71 of 2008</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">553 929&nbsp;893 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.54% </font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.06%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">99.86%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.14%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>

<p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Special resolution number 3</font></b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">: Approval of
non-executive directors&#8217; remuneration</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Shares Voted</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">553 868&nbsp;073 </font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">79.53% </font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstained</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">0.07%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&#160;&nbsp;</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">For</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">95.82%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border:none;border-bottom:solid black 1.0pt;border-left:none;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Against</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">4.18%</font></p>
  <p style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:justify;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><b><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></b></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Notes</font></p>

<p style="margin-bottom:0cm;margin-left:36.0pt;margin-right:0cm;margin-top:0cm;text-align:justify;text-indent:-18.0pt;"><font face=Arial,sans-serif lang=EN-ZA style="font-size:11.0pt;line-height:115%;">-</font><font face="Times New Roman" lang=EN-ZA style="font-size:7.0pt;line-height:115%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Percentages
of shares voted are calculated in relation to the total issued share capital of
DRDGOLD.</font></p>

<p style="margin-bottom:0cm;margin-left:36.0pt;margin-right:0cm;margin-top:0cm;text-align:justify;text-indent:-18.0pt;"><font face=Arial,sans-serif lang=EN-ZA style="font-size:11.0pt;line-height:115%;">-</font><font face="Times New Roman" lang=EN-ZA style="font-size:7.0pt;line-height:115%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Percentages
of shares voted for and against are calculated in relation to the total number
of shares voted for each resolution.</font></p>

<p style="margin-bottom:10.0pt;margin-left:36.0pt;margin-right:0cm;margin-top:0cm;text-align:justify;text-indent:-18.0pt;"><font face=Arial,sans-serif lang=EN-ZA style="font-size:11.0pt;line-height:115%;">-</font><font face="Times New Roman" lang=EN-ZA style="font-size:7.0pt;line-height:115%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman,serif" lang=EN-ZA style="font-size:11.0pt;line-height:115%;">Abstentions
are calculated as a percentage in relation to the total issued share capital of
DRDGOLD.</font></p>


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