<SEC-DOCUMENT>0001023512-21-000016.txt : 20211130
<SEC-HEADER>0001023512-21-000016.hdr.sgml : 20211130
<ACCEPTANCE-DATETIME>20211130094409
ACCESSION NUMBER:		0001023512-21-000016
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20211130
FILED AS OF DATE:		20211130
DATE AS OF CHANGE:		20211130

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:		211458488

	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>EDGAR021.htm
<DESCRIPTION>6-K RESULTS OF THE AGM
<TEXT>
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<div id="a1" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:224.7px;top:128.8px;">SECURITIES AND EXCHANGE COMMISSION </div><div id="a4" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:314px;top:147.2px;">Washington, D.C. 20549</div><div id="a6" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:308.9px;top:165.6px;">______________________ </div><div id="a9" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:357.5px;top:202.4px;">FORM 6-K </div><div id="a14" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:234.4px;top:239.2px;">REPORT OF A FOREIGN PRIVATE<div style="display:inline-block;width:7.9px">&#160;</div>ISSUER </div><div id="a16" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:251.7px;top:257.6px;">PURSUANT TO RULE 13a-16 OR 15d-16 </div><div id="a22" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:200.8px;top:276px;">UNDER THE SECURITIES EXCHANGE ACT OF 1934 </div><div id="a25" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:328.9px;top:312.8px;">For November 2021 </div><div id="a30" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:280.7px;top:349.6px;">Commission File Number 0-28800 </div><div id="a35" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:308.9px;top:368px;">______________________ </div><div id="a38" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:326.9px;top:404.8px;">DRDGOLD Limited </div><div id="a41" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:323.6px;top:441.6px;">Constantia Office Park </div><div id="a43" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:250.3px;top:460px;">Cnr 14th Avenue and Hendrik Potgieter Road </div><div id="a45" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:264.2px;top:478.4px;">Cycad House, Building 17, Ground Floor </div><div id="a47" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:319.4px;top:496.8px;">Weltevreden Park, 1709 </div><div id="a51" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:355.7px;top:515.2px;">South Africa </div><div id="a54" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:271.6px;top:552px;">(</div><div id="a55" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-style:italic;left:276.9px;top:552px;">Address of principal executive offices</div><div id="a56" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:516.7px;top:552px;">) </div><div id="a58" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:308.9px;top:570.4px;">______________________ </div><div id="a61" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:94.6px;top:607.3px;">Indicate by check mark whether the registrant files or will file annual reports under cover of </div><div id="a62" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:94.6px;top:625.7px;">Form 20-F or Form 40-F. </div><div id="a69" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:287.7px;top:662.5px;">Form 20-F </div><div id="a72" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:360.5px;top:662.5px;">&#9745;</div><div id="a73" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:374.8px;top:662.5px;"><div style="display:inline-block;width:44px">&#160;</div>Form 40-F </div><div id="a77" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:491.8px;top:662.5px;">&#9744;</div><div id="a80" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:94.6px;top:699.3px;">Indicate by check mark whether the registrant by furnishing the information contained in this </div><div id="a82" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:94.6px;top:717.7px;">Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-</div><div id="a84" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:94.6px;top:736.1px;">2(b) under the Securities Exchange Act of 1934. </div><div id="a87" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:328.4px;top:799.4px;">Yes </div><div id="a88" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:357.2px;top:799.4px;">&#9744;</div><div id="a89" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:371.4px;top:799.4px;"><div style="display:inline-block;width:56px">&#160;</div>No </div><div id="a91" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:451px;top:799.4px;">&#9745;</div><div id="a94" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:94.6px;top:863px;">If ''Yes''<div style="display:inline-block;width:5.4px">&#160;</div>is marked, indicate below the file number assigned to the registrant in connection </div><div id="a97" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:94.6px;top:881.4px;">with Rule 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<div id="a104" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:94.6px;top:94.8px;">Attached to the Registrant Form 6-K filing for the month of November 2021, incorporated </div><div id="a110" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:94.6px;top:113.3px;">by reference herein: </div><div id="a113" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:94.6px;top:152.8px;">Exhibit </div><div id="a115" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:94.6px;top:173.9px;"><div style="display:inline-block;width:4px">&#160;</div></div><div id="a117" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:94.6px;top:197.9px;">99.1<div style="display:inline-block;width:20px">&#160;</div>Release dated<div style="display:inline-block;width:2.6px">&#160;</div>November 30, 2021,<div style="display:inline-block;width:2.3px">&#160;</div>&#8220;RESULTS OF ANNUAL GENERAL MEETING&#8221;<div style="display:inline-block;width:3.3px">&#160;</div></div><div id="a147" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:94.6px;top:838.1px;"><div style="display:inline-block;width:192px">&#160;</div></div></div>
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<div id="a149" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:344.9px;top:94.8px;">SIGNATURES </div><div id="a151" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:94.6px;top:126.5px;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly </div><div id="a152" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:94.6px;top:144.9px;">caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. </div><div id="a155" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:406.6px;top:208.5px;">DRDGOLD LIMITED </div><div id="a157" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:94.6px;top:240.1px;">Date: November 30, 2021<div style="display:inline-block;width:145.9px">&#160;</div>By: /s/ Riaan Davel </div><div id="a168" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:94.6px;top:258.5px;"><div style="display:inline-block;width:352.1px">&#160;</div>Name: Riaan Davel </div><div id="a174" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:94.6px;top:276.9px;"><div style="display:inline-block;width:352.1px">&#160;</div>Title: Chief Financial Officer </div></div>
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<div id="a189" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:595.5px;top:94.8px;">Exhibit 99.1</div><div id="a191" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:334.6px;top:147.1px;">DRDGOLD LIMITED </div><div id="a193" style="position:absolute;font-family:&apos;Arial&apos;;left:263.4px;top:164.7px;">(Incorporated in the Republic of South Africa) </div><div id="a195" style="position:absolute;font-family:&apos;Arial&apos;;left:282.3px;top:182.3px;">(Registration number 1895/000926/06) </div><div id="a197" style="position:absolute;font-family:&apos;Arial&apos;;left:331.7px;top:199.9px;">JSE share code: DRD </div><div id="a199" style="position:absolute;font-family:&apos;Arial&apos;;left:333.8px;top:217.7px;">ISIN: ZAE000058723 </div><div id="a201" style="position:absolute;font-family:&apos;Arial&apos;;left:315.4px;top:235.3px;">NYSE trading symbol: DRD </div><div id="a204" 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<div style="position:absolute; width:594.7px; height:1px; left:95.3px; top:238.5px; background-color:#000000; ">&#160;</div>
<div style="position:absolute; width:1px; height:156.2px; left:95.3px; top:238.5px; background-color:#000000; ">&#160;</div>
<div style="position:absolute; width:1px; height:156.2px; left:243.8px; top:238.5px; background-color:#000000; ">&#160;</div>
<div style="position:absolute; width:1px; height:156.2px; left:392.9px; top:238.5px; background-color:#000000; ">&#160;</div>
<div style="position:absolute; width:1px; height:156.2px; left:540.7px; top:238.5px; background-color:#000000; ">&#160;</div>
<div style="position:absolute; width:594.7px; height:1px; left:95.3px; top:394.1px; background-color:#000000; ">&#160;</div>
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<div id="a399" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:96.9px;">763 449 823<div style="display:inline-block;width:4.1px">&#160;</div></div><div id="a405" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:127.9px;">88.30%<div style="display:inline-block;width:3.9px">&#160;</div></div><div id="a409" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:96.9px;">0.06% </div><div id="a412" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:127.9px;"><div style="display:inline-block;width:3.7px">&#160;</div></div><div id="a415" style="position:absolute;font-family:&apos;Arial&apos;;left:400.9px;top:96.9px;">93.16% </div><div id="a419" style="position:absolute;font-family:&apos;Arial&apos;;left:548.6px;top:96.9px;">6.84% </div><div id="a424" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:96px;top:208.1px;">Ordinary resolution number 4: </div><div id="a426" style="position:absolute;font-family:&apos;Arial&apos;;left:291.4px;top:208.1px;">Re-election of Mrs Prudence Lebina as a director<div style="display:inline-block;width:5.2px">&#160;</div>of the Company </div><div id="a436" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:103.2px;top:239.8px;">Shares Voted </div><div id="a439" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:301.7px;">763 446 913 </div><div id="a445" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:332.6px;">88.30%<div style="display:inline-block;width:3.9px">&#160;</div></div><div id="a449" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:251.6px;top:239.8px;">Abstained </div><div id="a452" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:301.7px;">0.06% </div><div id="a455" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:332.6px;"><div style="display:inline-block;width:3.7px">&#160;</div></div><div id="a458" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:400.9px;top:239.8px;">For </div><div id="a461" style="position:absolute;font-family:&apos;Arial&apos;;left:400.9px;top:301.7px;">99.85% </div><div id="a465" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:548.6px;top:239.8px;">Against </div><div id="a468" style="position:absolute;font-family:&apos;Arial&apos;;left:548.6px;top:301.7px;">0.15% </div><div id="a473" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:96px;top:412.9px;"><div style="display:inline-block;width:192px">&#160;</div></div></div>
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<div style="position:absolute; width:1px; height:156.2px; left:689.3px; top:785.3px; background-color:#000000; ">&#160;</div>
<div style="position:absolute; width:594.7px; height:1px; left:95.3px; top:990px; background-color:#000000; ">&#160;</div>
<div style="position:absolute; width:1px; height:32.3px; left:95.3px; top:990px; background-color:#000000; ">&#160;</div>
<div style="position:absolute; width:1px; height:32.3px; left:243.8px; top:990px; background-color:#000000; ">&#160;</div>
<div style="position:absolute; width:1px; height:32.3px; left:392.9px; top:990px; background-color:#000000; ">&#160;</div>
<div style="position:absolute; width:1px; height:32.3px; left:540.7px; top:990px; background-color:#000000; ">&#160;</div>
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style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:103.2px;top:581.7px;">Shares Voted </div><div id="a605" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:643.7px;">763 496 493 </div><div id="a611" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:674.7px;">88.31%<div style="display:inline-block;width:3.9px">&#160;</div></div><div id="a615" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:251.6px;top:581.7px;">Abstained </div><div id="a618" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:643.7px;">0.05% </div><div id="a621" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:674.7px;"><div style="display:inline-block;width:3.7px">&#160;</div></div><div id="a624" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:400.9px;top:581.7px;">For </div><div id="a627" style="position:absolute;font-family:&apos;Arial&apos;;left:400.9px;top:643.7px;">94.03% </div><div id="a631" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:548.6px;top:581.7px;">Against </div><div id="a634" style="position:absolute;font-family:&apos;Arial&apos;;left:548.6px;top:643.7px;">5.97% </div><div id="a639" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:96px;top:754.9px;">Ordinary resolution number 6.3</div><div id="a644" style="position:absolute;font-family:&apos;Arial&apos;;left:294.5px;top:754.9px;">: Re-appointment of Mrs Prudence Lebina </div><div id="a652" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:103.2px;top:786.6px;">Shares Voted </div><div id="a655" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:848.5px;">763 477 883 </div><div id="a661" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:879.4px;">88.31%<div style="display:inline-block;width:3.9px">&#160;</div></div><div id="a665" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:251.6px;top:786.6px;">Abstained </div><div id="a668" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:848.5px;">0.06% </div><div id="a671" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:879.4px;"><div style="display:inline-block;width:3.7px">&#160;</div></div><div id="a674" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:400.9px;top:786.6px;">For </div><div id="a677" style="position:absolute;font-family:&apos;Arial&apos;;left:400.9px;top:848.5px;">99.92% </div><div id="a681" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:548.6px;top:786.6px;">Against </div><div id="a684" style="position:absolute;font-family:&apos;Arial&apos;;left:548.6px;top:848.5px;">0.08% </div><div id="a689" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:96px;top:959.7px;">Ordinary resolution number 6.4</div><div id="a692" style="position:absolute;font-family:&apos;Arial&apos;;left:294.5px;top:959.7px;">: Re-appointment of Mrs Charmel Flemming </div><div id="a698" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:103.2px;top:991.3px;">Shares Voted </div><div id="a700" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:251.6px;top:991.3px;">Abstained </div><div id="a702" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:400.9px;top:991.3px;">For </div><div id="a704" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:548.6px;top:991.3px;">Against </div></div>
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<div id="a707" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:127.9px;">763 481 093 </div><div id="a713" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:158.8px;">88.31%<div style="display:inline-block;width:3.9px">&#160;</div></div><div id="a718" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:127.9px;">0.05% </div><div id="a721" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:158.8px;"><div style="display:inline-block;width:3.7px">&#160;</div></div><div id="a725" style="position:absolute;font-family:&apos;Arial&apos;;left:400.9px;top:127.9px;">99.92% </div><div id="a730" style="position:absolute;font-family:&apos;Arial&apos;;left:548.6px;top:127.9px;">0.08% </div><div id="a735" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:96px;top:239.1px;">Ordinary resolution number 7</div><div id="a737" style="position:absolute;font-family:&apos;Arial&apos;;left:283.3px;top:239.1px;">:</div><div id="a739" style="position:absolute;font-family:&apos;Arial&apos;;left:290.8px;top:239.1px;">Endorsement of the Remuneration Policy </div><div id="a746" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:103.2px;top:270.7px;">Shares Voted </div><div id="a749" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:332.6px;">762 754 118 </div><div id="a755" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:363.7px;">88.22%<div style="display:inline-block;width:3.9px">&#160;</div></div><div id="a759" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:251.6px;top:270.7px;">Abstained </div><div id="a762" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:332.6px;">0.14% </div><div id="a765" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:363.7px;"><div style="display:inline-block;width:3.7px">&#160;</div></div><div id="a768" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:400.9px;top:270.7px;">For </div><div id="a771" style="position:absolute;font-family:&apos;Arial&apos;;left:400.9px;top:332.6px;">98.76% </div><div id="a775" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:548.6px;top:270.7px;">Against </div><div id="a778" style="position:absolute;font-family:&apos;Arial&apos;;left:548.6px;top:332.6px;">1.24% </div><div id="a784" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:96px;top:443.8px;">Ordinary resolution number 8</div><div id="a786" style="position:absolute;font-family:&apos;Arial&apos;;left:283.3px;top:443.8px;">:</div><div id="a788" style="position:absolute;font-family:&apos;Arial&apos;;left:290.8px;top:443.8px;">Endorsement of the Implementation Report </div><div id="a794" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:103.2px;top:475.5px;">Shares Voted </div><div id="a797" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:537.4px;">762 866 413 </div><div id="a803" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:568.5px;">88.23%<div style="display:inline-block;width:3.9px">&#160;</div></div><div id="a807" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:251.6px;top:475.5px;">Abstained </div><div id="a810" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:537.4px;">0.13% </div><div id="a813" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:568.5px;"><div style="display:inline-block;width:3.7px">&#160;</div></div><div id="a816" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:400.9px;top:475.5px;">For </div><div id="a819" style="position:absolute;font-family:&apos;Arial&apos;;left:400.9px;top:537.4px;">99.02% </div><div id="a823" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:548.6px;top:475.5px;">Against </div><div id="a826" style="position:absolute;font-family:&apos;Arial&apos;;left:548.6px;top:537.4px;">0.98% </div><div id="a831" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:96px;top:648.7px;">Ordinary resolution number 9</div><div id="a833" style="position:absolute;font-family:&apos;Arial&apos;;left:283.3px;top:648.7px;">: Authority for the directors to sign all required documents </div><div id="a840" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:103.2px;top:680.3px;">Shares Voted </div><div id="a843" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:742.3px;">763 249 543 </div><div id="a849" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:773.1px;">88.28%<div style="display:inline-block;width:3.9px">&#160;</div></div><div id="a853" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:251.6px;top:680.3px;">Abstained </div><div id="a856" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:742.3px;">0.08% </div><div id="a859" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:773.1px;"><div style="display:inline-block;width:3.7px">&#160;</div></div><div id="a862" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:400.9px;top:680.3px;">For </div><div id="a865" style="position:absolute;font-family:&apos;Arial&apos;;left:400.9px;top:742.3px;">99.94% </div><div id="a869" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:548.6px;top:680.3px;">Against </div><div id="a872" style="position:absolute;font-family:&apos;Arial&apos;;left:548.6px;top:742.3px;">0.06% </div><div id="a877" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:96px;top:866.8px;">Special resolution number 1</div><div id="a879" style="position:absolute;font-family:&apos;Arial&apos;;left:274.5px;top:866.8px;">: General authority to repurchase issued securities </div><div id="a882" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:103.2px;top:898.5px;">Shares Voted </div><div id="a885" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:960.4px;">763 519 663 </div><div id="a891" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:991.3px;">88.31%<div style="display:inline-block;width:3.9px">&#160;</div></div><div id="a894" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:251.6px;top:898.5px;">Abstained </div><div id="a897" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:960.4px;">0.05% </div><div id="a900" style="position:absolute;font-family:&apos;Arial&apos;;left:251.6px;top:991.3px;"><div style="display:inline-block;width:3.7px">&#160;</div></div><div id="a902" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:400.9px;top:898.5px;">For </div><div id="a905" style="position:absolute;font-family:&apos;Arial&apos;;left:400.9px;top:960.4px;">95.56% </div><div id="a909" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:548.6px;top:898.5px;">Against </div><div id="a912" style="position:absolute;font-family:&apos;Arial&apos;;left:548.6px;top:960.4px;">4.44% </div></div>
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<div id="a919" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:96px;top:146.2px;">Special resolution number 2</div><div id="a920" style="position:absolute;font-family:&apos;Arial&apos;;left:273.5px;top:146.2px;">: General authority to provide financial assistance<div style="display:inline-block;width:2.2px">&#160;</div>in terms of sections 44 </div><div id="a922" style="position:absolute;font-family:&apos;Arial&apos;;left:96px;top:163.8px;">and 45 of the Companies Act,<div style="display:inline-block;width:4.4px">&#160;</div>No. 71 of 2008 </div><div id="a929" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:103.2px;top:195.5px;">Shares Voted </div><div id="a932" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:257.4px;">762 824 493 </div><div id="a938" style="position:absolute;font-family:&apos;Arial&apos;;left:103.2px;top:288.4px;">88.23%<div style="display:inline-block;width:3.9px">&#160;</div></div><div 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