<SEC-DOCUMENT>0001023512-20-000011.txt : 20200729
<SEC-HEADER>0001023512-20-000011.hdr.sgml : 20200729
<ACCEPTANCE-DATETIME>20200729100330
ACCESSION NUMBER:		0001023512-20-000011
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200729
FILED AS OF DATE:		20200729
DATE AS OF CHANGE:		20200729

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:		201056071

	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>changestotheboard.htm
<DESCRIPTION>6K
<TEXT>
<!--EDGAR HTML document created by Certent CDM HD version: 20.6.1-->
<html>
<head><title>changestotheboard</title>
</head>
<body bgcolor="#e6e6e6" style="font-family:Times New Roman;font-style:normal;font-size:16px;font-weight:normal;font-stretch:normal;color:#000000;">
<div id="fixed-layout-inline-document" style="display:none;"></div><div id="Doc1" style="background-color:RGB(230, 230, 230);line-height:normal;">
<div style="padding: 7px">
<div id="Page1" style="background-color:RGB(256, 256, 256);position:relative;margin-left:auto;margin-right:auto;overflow:hidden;border-style:solid;border-width:thin;border-color:RGB(198, 198, 198);page-break-after:always;width:794px;height:1123px;white-space:pre-wrap">
<div id="a0" style="position:absolute;font-family:Calibri;font-size:14.72px;left:94.592px;top:94.5px;">&#160;</div><div id="a1" style="position:absolute;font-weight:bold;left:224.667px;top:128.8px;">SECURITIES AND EXCHANGE COMMISSION </div><div id="a10" style="position:absolute;font-weight:bold;left:313.987px;top:147.2px;">Washington, D.C. 20549</div><div id="a15" style="position:absolute;left:479.773px;top:147.2px;">&#160;</div><div id="a16" style="position:absolute;left:308.867px;top:165.3px;">______________________ </div><div id="a18" style="position:absolute;font-weight:bold;left:396.893px;top:184px;">&#160;</div><div id="a19" style="position:absolute;font-weight:bold;left:357.507px;top:202.4px;">FORM 6-K </div><div id="a25" style="position:absolute;left:94.592px;top:220.5px;">&#160;</div><div id="a26" style="position:absolute;font-weight:bold;left:234.467px;top:239.2px;">REPORT OF A FOREIGN PRIVATE<div style="display:inline-block;width:7.91px">&#160;</div>ISSUER </div><div id="a38" style="position:absolute;font-weight:bold;left:251.747px;top:257.6px;">PURSUANT TO RULE 13a-16 OR 15d-16 </div><div id="a54" style="position:absolute;font-weight:bold;left:200.827px;top:276px;">UNDER THE SECURITIES EXCHANGE ACT OF 1934 </div><div id="a68" style="position:absolute;font-weight:bold;left:396.893px;top:294.4px;">&#160;</div><div id="a69" style="position:absolute;font-weight:bold;left:353.827px;top:312.8px;">For Jul 2020 </div><div id="a75" style="position:absolute;left:396.893px;top:330.9px;">&#160;</div><div id="a76" style="position:absolute;font-weight:bold;left:280.707px;top:349.6px;">Commission File Number 0-28800 </div><div id="a86" style="position:absolute;left:308.867px;top:367.7px;">______________________ </div><div id="a88" style="position:absolute;font-weight:bold;left:396.893px;top:386.4px;">&#160;</div><div id="a89" style="position:absolute;font-weight:bold;left:326.947px;top:404.8px;">DRDGOLD Limited </div><div id="a93" style="position:absolute;font-weight:bold;left:396.893px;top:423.2px;">&#160;</div><div id="a94" style="position:absolute;left:323.587px;top:441.3px;">Constantia Office Park </div><div id="a100" style="position:absolute;left:250.307px;top:459.7px;">Cnr 14th Avenue and Hendrik Potgieter Road </div><div id="a114" style="position:absolute;left:264.227px;top:478.1px;">Cycad House, Building 17, Ground Floor </div><div id="a126" style="position:absolute;left:319.427px;top:496.5px;">Weltevreden Park, 1709 </div><div id="a133" style="position:absolute;left:355.747px;top:514.9px;">South Africa </div><div id="a137" style="position:absolute;left:396.893px;top:533.3px;">&#160;</div><div id="a138" style="position:absolute;left:271.587px;top:551.7px;">(</div><div id="a139" style="position:absolute;font-style:italic;left:276.867px;top:551.7px;">Address of principal executive offices</div><div id="a148" style="position:absolute;left:516.733px;top:551.7px;">) </div><div id="a150" style="position:absolute;left:308.867px;top:570.1px;">______________________ </div><div id="a152" style="position:absolute;left:396.893px;top:588.5px;">&#160;</div><div id="a153" style="position:absolute;left:94.592px;top:606.9px;">Indicate by check mark whether the registrant files or will file annual reports under cover of </div><div id="a185" style="position:absolute;left:94.592px;top:625.3px;">Form 20-F or Form 40-F. </div><div id="a199" style="position:absolute;left:94.592px;top:643.7px;">&#160;</div><div id="a200" style="position:absolute;left:287.747px;top:662.1px;">Form 20-F </div><div id="a206" style="position:absolute;left:360.547px;top:662.1px;">&#9745;</div><div id="a207" style="position:absolute;left:374.787px;top:662.1px;"><div style="display:inline-block;width:44.03px">&#160;</div>Form 40-F </div><div id="a214" style="position:absolute;left:491.773px;top:662.1px;">&#9744;</div><div id="a215" style="position:absolute;left:506.173px;top:662.1px;">&#160;</div><div id="a216" style="position:absolute;left:94.592px;top:680.5px;">&#160;</div><div id="a217" style="position:absolute;left:94.592px;top:698.9px;">Indicate by check mark whether the registrant by furnishing the information contained in this </div><div id="a245" style="position:absolute;left:94.592px;top:717.3px;">Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-</div><div id="a273" style="position:absolute;left:94.592px;top:735.7px;">2(b) under the Securities Exchange Act of 1934. </div><div id="a289" style="position:absolute;left:94.592px;top:767.4px;">&#160;</div><div id="a290" style="position:absolute;left:328.387px;top:799.1px;">Yes </div><div id="a292" style="position:absolute;left:357.187px;top:799.1px;">&#9744;</div><div id="a293" style="position:absolute;left:371.427px;top:799.1px;"><div style="display:inline-block;width:56.03px">&#160;</div>No </div><div id="a296" style="position:absolute;left:450.973px;top:799.1px;">&#9745;</div><div id="a297" style="position:absolute;left:465.373px;top:799.1px;">&#160;</div><div id="a298" style="position:absolute;left:94.592px;top:830.8px;">&#160;</div><div id="a299" style="position:absolute;left:94.592px;top:862.7px;">If &apos;&apos;Yes&apos;&apos;<div style="display:inline-block;width:5.41px">&#160;</div>is marked, indicate below the file number assigned to the registrant in connection </div><div id="a329" style="position:absolute;left:94.592px;top:881.1px;">with Rule 12g3-2(b): N/A </div><div id="a339" style="position:absolute;font-weight:bold;left:396.893px;top:913.1px;">&#160;</div><div id="a340" style="position:absolute;font-family:Calibri;font-weight:bold;left:94.592px;top:944.6px;"><div style="display:inline-block;width:192.03px">&#160;</div></div></div>
</div>
<div style="padding: 7px">
<div id="Page2" style="background-color:RGB(256, 256, 256);position:relative;margin-left:auto;margin-right:auto;overflow:hidden;border-style:solid;border-width:thin;border-color:RGB(198, 198, 198);page-break-after:always;width:794px;height:1123px;white-space:pre-wrap">
<div style="position:absolute; width:50.7px; height:1.6px; left:94.6px; top:169.1px; background-color:#000000;">&#160;</div>
<div id="a342" style="position:absolute;font-weight:bold;left:94.592px;top:94.8px;">Attached to the Registrant Form 6-K filing for the month of Jul 2020, incorporated by </div><div id="a375" style="position:absolute;font-weight:bold;left:94.592px;top:113.3px;">reference herein: </div><div id="a380" style="position:absolute;left:94.592px;top:131.3px;">&#160;</div><div id="a381" style="position:absolute;font-weight:bold;left:94.592px;top:152.8px;">Exhibit </div><div id="a383" style="position:absolute;left:94.592px;top:173.6px;"><div style="display:inline-block;width:4px">&#160;</div></div><div id="a385" style="position:absolute;left:94.592px;top:197.7px;">99.1    Release<div style="display:inline-block;width:7.84px">&#160;</div>dated Jul 29, 2020,<div style="display:inline-block;width:4.16px">&#160;</div>&#8220;CHANGES TO THE BOARD OF DIRECTORS&#8221;<div style="display:inline-block;width:4.61px">&#160;</div></div><div id="a414" style="position:absolute;left:94.592px;top:232.1px;">&#160;</div><div id="a415" style="position:absolute;font-weight:bold;left:396.893px;top:266.9px;">&#160;</div><div id="a416" style="position:absolute;font-weight:bold;left:396.893px;top:298.5px;">&#160;</div><div id="a417" style="position:absolute;font-weight:bold;left:396.893px;top:330.4px;">&#160;</div><div id="a418" style="position:absolute;font-weight:bold;left:396.893px;top:362.1px;">&#160;</div><div id="a419" style="position:absolute;font-weight:bold;left:396.893px;top:393.8px;">&#160;</div><div id="a420" style="position:absolute;font-weight:bold;left:396.893px;top:425.6px;">&#160;</div><div id="a421" style="position:absolute;font-weight:bold;left:396.893px;top:457.3px;">&#160;</div><div id="a422" style="position:absolute;font-weight:bold;left:396.893px;top:489px;">&#160;</div><div id="a423" style="position:absolute;font-weight:bold;left:396.893px;top:520.8px;">&#160;</div><div id="a424" style="position:absolute;font-weight:bold;left:396.893px;top:552.5px;">&#160;</div><div id="a425" style="position:absolute;font-weight:bold;left:396.893px;top:584.2px;">&#160;</div><div id="a426" style="position:absolute;font-weight:bold;left:396.893px;top:615.9px;">&#160;</div><div id="a427" style="position:absolute;font-weight:bold;left:396.893px;top:647.7px;">&#160;</div><div id="a428" style="position:absolute;font-weight:bold;left:396.893px;top:679.4px;">&#160;</div><div id="a429" style="position:absolute;font-weight:bold;left:396.893px;top:711.1px;">&#160;</div><div id="a430" style="position:absolute;font-weight:bold;left:396.893px;top:742.9px;">&#160;</div><div id="a431" style="position:absolute;font-weight:bold;left:396.893px;top:774.6px;">&#160;</div><div id="a432" style="position:absolute;font-weight:bold;left:396.893px;top:806.3px;">&#160;</div><div id="a433" style="position:absolute;font-weight:bold;left:94.592px;top:838.3px;"><div style="display:inline-block;width:192.03px">&#160;</div></div></div>
</div>
<div style="padding: 7px">
<div id="Page3" style="background-color:RGB(256, 256, 256);position:relative;margin-left:auto;margin-right:auto;overflow:hidden;border-style:solid;border-width:thin;border-color:RGB(198, 198, 198);page-break-after:always;width:794px;height:1123px;white-space:pre-wrap">
<div style="position:absolute; width:98.9px; height:1px; left:433.5px; top:256.2px; background-color:#000000;">&#160;</div>
<div id="a435" style="position:absolute;font-weight:bold;left:344.867px;top:94.8px;">SIGNATURES </div><div id="a437" style="position:absolute;left:94.592px;top:126.2px;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly </div><div id="a467" style="position:absolute;left:94.592px;top:144.6px;">caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. </div><div id="a497" style="position:absolute;left:406.653px;top:176.3px;">&#160;</div><div id="a498" style="position:absolute;left:406.653px;top:208.1px;">DRDGOLD LIMITED </div><div id="a502" style="position:absolute;left:94.592px;top:239.8px;">Date: Jul 29, 2020                                                By:<div style="display:inline-block;width:6.5px">&#160;</div>/s/ Riaan Davel </div><div id="a520" style="position:absolute;left:94.592px;top:258.2px;"><div style="display:inline-block;width:352.06px">&#160;</div>Name: Riaan Davel </div><div id="a528" style="position:absolute;left:94.592px;top:276.6px;"><div style="display:inline-block;width:352.06px">&#160;</div>Title: Chief Financial Officer </div><div id="a539" style="position:absolute;font-family:Calibri;font-size:14.72px;left:595.493px;top:295px;">&#160;</div><div id="a540" style="position:absolute;font-family:Calibri;font-size:14.72px;left:94.592px;top:326.2px;">&#160;</div><div id="a541" style="position:absolute;font-family:Calibri;font-size:14.72px;left:94.592px;top:360.1px;">&#160;</div><div id="a542" style="position:absolute;font-family:Calibri;font-size:14.72px;left:94.592px;top:394.1px;">&#160;</div><div id="a543" style="position:absolute;font-family:Calibri;font-size:14.72px;left:94.592px;top:428px;">&#160;</div><div id="a544" style="position:absolute;font-family:Calibri;font-size:14.72px;left:94.592px;top:461.9px;">&#160;</div><div id="a545" style="position:absolute;font-family:Calibri;font-size:14.72px;left:94.592px;top:495.8px;">&#160;</div><div id="a546" style="position:absolute;font-family:Calibri;font-size:14.72px;left:94.592px;top:529.7px;">&#160;</div><div id="a547" style="position:absolute;font-family:Calibri;font-size:14.72px;left:595.493px;top:563.7px;">&#160;</div><div id="a548" style="position:absolute;font-family:Calibri;font-size:14.72px;left:595.493px;top:595px;">&#160;</div></div>
</div>
<div style="padding: 7px">
<div id="Page4" style="background-color:RGB(256, 256, 256);position:relative;margin-left:auto;margin-right:auto;overflow:hidden;border-style:solid;border-width:thin;border-color:RGB(198, 198, 198);page-break-after:always;width:794px;height:1123px;white-space:pre-wrap">
<div style="position:absolute; width:605.7px; height:1px; left:94.1px; top:287.9px; background-color:#000000;">&#160;</div>
<div style="position:absolute; width:605.7px; height:1px; left:94.1px; top:306.7px; background-color:#000000;">&#160;</div>
<div id="a549" style="position:absolute;font-weight:bold;left:595.493px;top:94.8px;">Exhibit 99.1</div><div id="a552" style="position:absolute;font-family:Calibri;font-size:14.72px;left:96.032px;top:112.9px;">&#160;</div><div id="a553" style="position:absolute;font-family:Arial;font-size:13.28px;font-weight:bold;left:334.627px;top:147px;">DRDGOLD LIMITED </div><div id="a557" style="position:absolute;font-family:Arial;font-size:13.28px;left:263.427px;top:164.7px;">(Incorporated in the Republic of South Africa) </div><div id="a571" style="position:absolute;font-family:Arial;font-size:13.28px;left:282.307px;top:182.3px;">(Registration number 1895/000926/06) </div><div id="a577" style="position:absolute;font-family:Arial;font-size:13.28px;left:333.827px;top:199.9px;">ISIN: ZAE000058723 </div><div id="a581" style="position:absolute;font-family:Arial;font-size:13.28px;left:331.747px;top:217.7px;">JSE share code: DRD<div style="display:inline-block;width:4.21px">&#160;</div></div><div id="a590" style="position:absolute;font-family:Arial;font-size:13.28px;left:315.427px;top:235.3px;">NYSE trading symbol: DRD </div><div id="a598" style="position:absolute;font-family:Arial;font-size:13.28px;left:357.667px;top:252.7px;">(&#8220;</div><div id="a600" style="position:absolute;font-family:Arial;font-size:13.28px;font-weight:bold;left:366.627px;top:252.7px;">Company</div><div id="a601" style="position:absolute;font-family:Arial;font-size:13.28px;left:427.133px;top:252.7px;">&#8221;) </div><div id="a604" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:270.5px;">&#160;</div><div id="a605" style="position:absolute;font-family:Arial;font-size:14.72px;font-weight:bold;left:256.707px;top:288.7px;">&#160;</div><div id="a606" style="position:absolute;font-family:Arial;font-size:13.28px;font-weight:bold;left:260.867px;top:290px;">CHANGES TO THE BOARD OF DIRECTORS </div><div id="a618" style="position:absolute;font-family:Arial;font-size:14.72px;font-weight:bold;left:540.773px;top:288.7px;">&#160;</div><div id="a619" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:320.9px;">In compliance<div style="display:inline-block;width:8.46px">&#160;</div>with paragraph<div style="display:inline-block;width:8.35px">&#160;</div>3.59(a) of<div style="display:inline-block;width:8.44px">&#160;</div>the JSE<div style="display:inline-block;width:8.4px">&#160;</div>Limited Listings<div style="display:inline-block;width:8.47px">&#160;</div>Requirements, shareholders<div style="display:inline-block;width:8.74px">&#160;</div>are </div><div id="a645" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:338.5px;">advised  that  Mr<div style="display:inline-block;width:9.51px">&#160;</div>Timothy  John<div style="display:inline-block;width:9.61px">&#160;</div>Cumming  and  Ms<div style="display:inline-block;width:9.87px">&#160;</div>Charmel  Flemming  have<div style="display:inline-block;width:9.93px">&#160;</div>been  appointed  as </div><div id="a676" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:356.1px;">non-executive director<div style="display:inline-block;width:8.58px">&#160;</div>and independent<div style="display:inline-block;width:8.56px">&#160;</div>non-executive director,<div style="display:inline-block;width:9.3px">&#160;</div>respectively,<div style="display:inline-block;width:7.38px">&#160;</div>of the<div style="display:inline-block;width:8.21px">&#160;</div>Company,<div style="display:inline-block;width:6.35px">&#160;</div>with </div><div id="a703" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:373.7px;">effect from 1 August 2020. </div><div id="a714" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:391.3px;">&#160;</div><div id="a715" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:409.1px;">Timothy holds<div style="display:inline-block;width:8.06px">&#160;</div>a B.Sc<div style="display:inline-block;width:7.32px">&#160;</div>(Hons)<div style="display:inline-block;width:5.86px">&#160;</div>in Civil<div style="display:inline-block;width:7.45px">&#160;</div>Engineering from<div style="display:inline-block;width:7.86px">&#160;</div>the University<div style="display:inline-block;width:7.23px">&#160;</div>of Cape<div style="display:inline-block;width:7.61px">&#160;</div>Town<div style="display:inline-block;width:6.92px">&#160;</div>and an<div style="display:inline-block;width:7.54px">&#160;</div>MA in </div><div id="a755" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:426.7px;">Philosophy, Politics<div style="display:inline-block;width:7.21px">&#160;</div>and Economics<div style="display:inline-block;width:6.37px">&#160;</div>from Oxford<div style="display:inline-block;width:6.4px">&#160;</div>University. He<div style="display:inline-block;width:6.98px">&#160;</div>started his<div style="display:inline-block;width:6.14px">&#160;</div>career as<div style="display:inline-block;width:6.24px">&#160;</div>a Management </div><div id="a784" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:444.3px;">Trainee at<div style="display:inline-block;width:10.45px">&#160;</div>Anglo-American Corporation<div style="display:inline-block;width:10.56px">&#160;</div>and has<div style="display:inline-block;width:10.05px">&#160;</div>a wealth<div style="display:inline-block;width:10.06px">&#160;</div>of experience<div style="display:inline-block;width:10.23px">&#160;</div>in the<div style="display:inline-block;width:9.91px">&#160;</div>financial services </div><div id="a814" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:461.9px;">industry, gained<div style="display:inline-block;width:5.94px">&#160;</div>through various senior<div style="display:inline-block;width:5.6px">&#160;</div>roles such as chief<div style="display:inline-block;width:6.21px">&#160;</div>executive officer and<div style="display:inline-block;width:5.84px">&#160;</div>managing director of </div><div id="a845" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:479.5px;">certain division<div style="display:inline-block;width:2.08px">&#160;</div>s<div style="display:inline-block;width:5.84px">&#160;</div>within the<div style="display:inline-block;width:7.62px">&#160;</div>Old Mutual<div style="display:inline-block;width:7.63px">&#160;</div>Group, general<div style="display:inline-block;width:7.76px">&#160;</div>manager at<div style="display:inline-block;width:7.7px">&#160;</div>Allan Gray<div style="display:inline-block;width:7.96px">&#160;</div>Limited and<div style="display:inline-block;width:7.66px">&#160;</div>head of </div><div id="a878" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:497.3px;">investment research<div style="display:inline-block;width:9.54px">&#160;</div>at HSBC<div style="display:inline-block;width:9.34px">&#160;</div>Securities<div style="display:inline-block;width:6.65px">&#160;</div>(SA). Timothy<div style="display:inline-block;width:9.91px">&#160;</div>is the<div style="display:inline-block;width:9.06px">&#160;</div>founder and<div style="display:inline-block;width:9.47px">&#160;</div>partner of<div style="display:inline-block;width:9.4px">&#160;</div>Scatterlinks </div><div id="a908" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:514.9px;">Proprietary Limited<div style="display:inline-block;width:11.11px">&#160;</div>and an<div style="display:inline-block;width:11.1px">&#160;</div>independent non-executive<div style="display:inline-block;width:11.42px">&#160;</div>director of<div style="display:inline-block;width:11.19px">&#160;</div>Sibanye-Stillwater Limited<div style="display:inline-block;width:11.26px">&#160;</div>and </div><div id="a934" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:532.5px;">Nedgroup Investments<div style="display:inline-block;width:8.34px">&#160;</div>(SA) and<div style="display:inline-block;width:7.75px">&#160;</div>serves as<div style="display:inline-block;width:8.13px">&#160;</div>a non-executive<div style="display:inline-block;width:8.19px">&#160;</div>chairman of<div style="display:inline-block;width:8.26px">&#160;</div>Riscura Holdings<div style="display:inline-block;width:8.1px">&#160;</div>Limited. </div><div id="a968" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:550.1px;">Timothy also<div style="display:inline-block;width:9.85px">&#160;</div>serves as<div style="display:inline-block;width:9.45px">&#160;</div>chairman of<div style="display:inline-block;width:9.66px">&#160;</div>the Woodside<div style="display:inline-block;width:9.94px">&#160;</div>Endowment Trust<div style="display:inline-block;width:10.22px">&#160;</div>and is<div style="display:inline-block;width:9.2px">&#160;</div>the chairman<div style="display:inline-block;width:9.63px">&#160;</div>of the </div><div id="a1001" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:567.7px;">Investment Committee and<div style="display:inline-block;width:5.82px">&#160;</div>a member of<div style="display:inline-block;width:5.62px">&#160;</div>the Finance Committee<div style="display:inline-block;width:5.78px">&#160;</div>of the Mandela Rhodes<div style="display:inline-block;width:6.24px">&#160;</div>Foundation. </div><div id="a1029" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:585.4px;">He also serves<div style="display:inline-block;width:6.56px">&#160;</div>on the advisory<div style="display:inline-block;width:6.62px">&#160;</div>board of Greenpop<div style="display:inline-block;width:6.94px">&#160;</div>a not-for-profit organisation<div style="display:inline-block;width:7px">&#160;</div>on a mission<div style="display:inline-block;width:6.57px">&#160;</div>to plant </div><div id="a1067" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:603px;">trees, green communities and empower environmental stewards<div style="display:inline-block;width:5.12px">&#160;</div>across Sub-Saharan Africa. </div><div id="a1090" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:620.7px;">&#160;</div><div id="a1091" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:638.3px;">Charmel holds<div style="display:inline-block;width:8.93px">&#160;</div>a B.Acc<div style="display:inline-block;width:9.16px">&#160;</div>(Hons) from<div style="display:inline-block;width:6.7px">&#160;</div>the University<div style="display:inline-block;width:8.86px">&#160;</div>of the<div style="display:inline-block;width:8.85px">&#160;</div>Free State<div style="display:inline-block;width:9.04px">&#160;</div>and is<div style="display:inline-block;width:8.92px">&#160;</div>a qualified<div style="display:inline-block;width:9.06px">&#160;</div>Chartered </div><div id="a1125" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:655.9px;">Accountant (South Africa) with 10 years&#8217;<div style="display:inline-block;width:1.75px">&#160;</div>post articles experience primarily<div style="display:inline-block;width:2.82px">&#160;</div>within the mining space. She </div><div id="a1158" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:673.6px;">started her career as a trainee<div style="display:inline-block;width:5.18px">&#160;</div>accountant at KPMG South Africa<div style="display:inline-block;width:5.3px">&#160;</div>and held various positions within the </div><div id="a1192" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:691.2px;">De Beers Group over a<div style="display:inline-block;width:5.4px">&#160;</div>period of 11<div style="display:inline-block;width:5.88px">&#160;</div>years. She also served as a<div style="display:inline-block;width:5.59px">&#160;</div>trustee on the boards<div style="display:inline-block;width:5.41px">&#160;</div>of both the De </div><div id="a1237" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:708.8px;">Beers Benefit<div style="display:inline-block;width:7.15px">&#160;</div>Society Medical<div style="display:inline-block;width:7.2px">&#160;</div>Aid and<div style="display:inline-block;width:6.96px">&#160;</div>De Beers<div style="display:inline-block;width:7.07px">&#160;</div>Pension Fund<div style="display:inline-block;width:7.17px">&#160;</div>from 2014<div style="display:inline-block;width:7.13px">&#160;</div>to 2018.<div style="display:inline-block;width:7.04px">&#160;</div>Charmel is<div style="display:inline-block;width:7.26px">&#160;</div>the </div><div id="a1271" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:726.4px;">founder and chief<div style="display:inline-block;width:7.45px">&#160;</div>executive officer<div style="display:inline-block;width:6.72px">&#160;</div>of F Twelve<div style="display:inline-block;width:7.97px">&#160;</div>and is<div style="display:inline-block;width:6.32px">&#160;</div>also a non-executive<div style="display:inline-block;width:7.51px">&#160;</div>director at<div style="display:inline-block;width:6.23px">&#160;</div>Acorn Agri<div style="display:inline-block;width:6.35px">&#160;</div>&amp; </div><div id="a1309" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:744px;">Food Limited and at ATKV.<div style="display:inline-block;width:6.63px">&#160;</div></div><div id="a1320" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:761.8px;">&#160;</div><div id="a1321" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:779.4px;">The board of directors of the<div style="display:inline-block;width:5.2px">&#160;</div>Company welcomes Timothy<div style="display:inline-block;width:5.4px">&#160;</div>and Charmel,<div style="display:inline-block;width:4.44px">&#160;</div>and looks forward to working </div><div id="a1354" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:797px;">with them.<div style="display:inline-block;width:3.96px">&#160;</div></div><div id="a1360" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:814.6px;">&#160;</div><div id="a1361" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:832.2px;">&#160;</div><div id="a1362" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:849.9px;">Johannesburg<div style="display:inline-block;width:3.98px">&#160;</div></div><div id="a1365" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:867.6px;">29 July 2020 </div><div id="a1371" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:885.2px;">&#160;</div><div id="a1372" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:902.8px;">Sponsor<div style="display:inline-block;width:3.97px">&#160;</div></div><div id="a1375" style="position:absolute;font-family:Arial;font-size:13.28px;left:96.032px;top:920.5px;">One Capital<div style="display:inline-block;width:70.71px">&#160;</div></div></div>
</div>
</div>

</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
