<SEC-DOCUMENT>0001023512-22-000012.txt : 20221130
<SEC-HEADER>0001023512-22-000012.hdr.sgml : 20221130
<ACCEPTANCE-DATETIME>20221130145315
ACCESSION NUMBER:		0001023512-22-000012
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20221130
FILED AS OF DATE:		20221130
DATE AS OF CHANGE:		20221130

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:		221435316

	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>resultsofagm.htm
<DESCRIPTION>RESULTS OF ANNUAL GENERAL MEETING
<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:224.5px;top:94.7px;">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:113.1px;">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:131.5px;">______________________ </div><div id="a9" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:357.5px;top:168.3px;">FORM 6-K </div><div id="a14" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:234.3px;top:205.1px;">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:223.5px;">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:200.7px;top:241.9px;">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:331.3px;top:278.7px;">November 30, 2022 </div><div id="a31" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:280.5px;top:315.5px;">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:333.9px;">______________________ </div><div id="a38" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:326.8px;top:370.7px;">DRDGOLD Limited </div><div id="a40" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:323.6px;top:389.1px;">Constantia Office Park </div><div id="a42" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:250.1px;top:407.5px;">Cnr 14th Avenue and Hendrik Potgieter Road </div><div id="a44" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:264.2px;top:425.9px;">Cycad House, Building 17, Ground Floor </div><div id="a46" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:321.3px;top:444.3px;">Weltevreden Park 1709 </div><div id="a49" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:271.6px;top:481.1px;">(</div><div id="a50" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-style:italic;left:276.9px;top:481.1px;">Address of principal executive offices</div><div id="a51" style="position:absolute;font-family:&apos;Times New 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<div id="a108" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:68px;top:60.8px;"><div style="display:inline-block;width:48px">&#160;</div></div><div id="a111" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:68px;top:79.2px;">Exhibit </div><div id="a113" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:68px;top:100.3px;"><div style="display:inline-block;width:4px">&#160;</div></div><div id="a115" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:68px;top:124.3px;">99.1<div style="display:inline-block;width:20px">&#160;</div>Release dated November 30, 2022, &#8220;RESULTS<div style="display:inline-block;width:5.6px">&#160;</div>OF ANNUAL GENERAL MEETING&#8221;<div style="display:inline-block;width:3.9px">&#160;</div></div><div id="a126" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:68px;top:158.7px;"><div style="display:inline-block;width:192.1px">&#160;</div></div></div>
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<div id="a128" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:344.9px;top:60.8px;">SIGNATURES </div><div id="a130" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:68px;top:92.4px;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused </div><div id="a131" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:68px;top:110.9px;">this report to be signed on its behalf by the undersigned, thereunto duly authorized. </div><div id="a135" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:380.1px;top:174.4px;">DRDGOLD LIMITED </div><div id="a137" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:68px;top:206.1px;">Date: November 30, 2022<div style="display:inline-block;width:145.9px">&#160;</div>By: /s/ Riaan Davel </div><div id="a148" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:68px;top:224.5px;"><div style="display:inline-block;width:352.1px">&#160;</div>Name: Riaan Davel </div><div id="a153" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;left:68px;top:242.9px;"><div style="display:inline-block;width:352.1px">&#160;</div>Title: Chief Financial Officer </div></div>
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<div id="a168" style="position:absolute;font-family:&apos;Times New Roman&apos;;font-size:16px;font-weight:bold;left:568.9px;top:60.8px;">Exhibit 99.1 </div><div id="a171" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:334.6px;top:113.1px;">DRDGOLD LIMITED </div><div id="a173" style="position:absolute;font-family:&apos;Arial&apos;;left:263.4px;top:130.7px;">(Incorporated in the Republic of South Africa) </div><div id="a175" style="position:absolute;font-family:&apos;Arial&apos;;left:282.3px;top:148.3px;">(Registration number 1895/000926/06) </div><div id="a177" style="position:absolute;font-family:&apos;Arial&apos;;left:331.6px;top:166px;">JSE share code: DRD </div><div id="a179" style="position:absolute;font-family:&apos;Arial&apos;;left:333.8px;top:183.6px;">ISIN: ZAE000058723 </div><div id="a181" style="position:absolute;font-family:&apos;Arial&apos;;left:315.3px;top:201.2px;">NYSE trading symbol: DRD </div><div id="a183" style="position:absolute;font-family:&apos;Arial&apos;;left:298.6px;top:218.8px;">(&#8220;</div><div id="a184" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:307.6px;top:218.8px;">DRDGOLD</div><div id="a185" style="position:absolute;font-family:&apos;Arial&apos;;left:374.9px;top:218.8px;">&#8221; or the &#8220;</div><div id="a188" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:425.2px;top:218.8px;">Company</div><div id="a189" style="position:absolute;font-family:&apos;Arial&apos;;left:486px;top:218.8px;">&#8221;) </div><div id="a193" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:258px;top:256.3px;">RESULTS OF ANNUAL<div style="display:inline-block;width:5.1px">&#160;</div>GENERAL MEETING </div><div id="a195" style="position:absolute;font-family:&apos;Arial&apos;;left:68px;top:286.8px;">DRDGOLD<div style="display:inline-block;width:8.6px">&#160;</div>shareholders<div style="display:inline-block;width:9px">&#160;</div>(&#8220;</div><div id="a196" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:237.8px;top:286.8px;">Shareholders</div><div id="a197" style="position:absolute;font-family:&apos;Arial&apos;;left:322.8px;top:286.8px;">&#8221;)<div style="display:inline-block;width:8.6px">&#160;</div>are<div style="display:inline-block;width:8.6px">&#160;</div>advised<div style="display:inline-block;width:8.6px">&#160;</div>that<div style="display:inline-block;width:8.6px">&#160;</div>at<div style="display:inline-block;width:8.4px">&#160;</div>the<div style="display:inline-block;width:8.6px">&#160;</div>annual<div style="display:inline-block;width:8.6px">&#160;</div>general<div style="display:inline-block;width:8.7px">&#160;</div>meeting<div style="display:inline-block;width:8.6px">&#160;</div>(&#8220;</div><div id="a200" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:666.1px;top:286.8px;">AGM</div><div id="a201" style="position:absolute;font-family:&apos;Arial&apos;;left:697.1px;top:286.8px;">&#8221;)<div style="display:inline-block;width:8.8px">&#160;</div>of </div><div id="a202" style="position:absolute;font-family:&apos;Arial&apos;;left:68px;top:304.4px;">Shareholders held yesterday,<div style="display:inline-block;width:2.9px">&#160;</div>29 November<div style="display:inline-block;width:3.1px">&#160;</div>2022, all the ordinary<div style="display:inline-block;width:2.2px">&#160;</div>and special resolutions, as set<div style="display:inline-block;width:2.1px">&#160;</div>out in the notice </div><div id="a214" style="position:absolute;font-family:&apos;Arial&apos;;left:68px;top:322px;">of AGM dated 28 October 2022, were approved by the requisite majority<div style="display:inline-block;width:2.3px">&#160;</div>of Shareholders present or represented </div><div id="a222" style="position:absolute;font-family:&apos;Arial&apos;;left:68px;top:339.7px;">by proxy at the AGM. 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<div id="a525" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:68px;top:60.7px;">Ordinary resolution numbers<div style="display:inline-block;width:4.5px">&#160;</div>6.1 &#8211; 6.4</div><div id="a536" style="position:absolute;font-family:&apos;Arial&apos;;left:307.3px;top:60.7px;">: Re-appointment of Audit Committee members </div><div id="a542" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:68px;top:91.6px;">Ordinary resolution number 6.1</div><div id="a547" style="position:absolute;font-family:&apos;Arial&apos;;left:266.5px;top:91.6px;">: Re-appointment of Mr Johan Holtzhausen (Chairman) </div><div id="a558" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:75.2px;top:123.3px;">Shares Voted </div><div id="a561" style="position:absolute;font-family:&apos;Arial&apos;;left:75.2px;top:154px;">516 855 988 </div><div id="a565" 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style="position:absolute;font-family:&apos;Arial&apos;;left:520.7px;top:154px;">3.61% </div><div id="a599" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:68px;top:218.3px;">Ordinary resolution number 6.2</div><div id="a604" style="position:absolute;font-family:&apos;Arial&apos;;left:266.5px;top:218.3px;">: Re-appointment of Mr Jean Nel </div><div id="a612" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:75.2px;top:249.9px;">Shares Voted </div><div id="a615" style="position:absolute;font-family:&apos;Arial&apos;;left:75.2px;top:280.6px;">516 855 288 </div><div id="a620" style="position:absolute;font-family:&apos;Arial&apos;;left:75.2px;top:295.9px;">59.78%<div style="display:inline-block;width:4px">&#160;</div></div><div id="a626" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:223.7px;top:249.9px;">Abstained </div><div id="a629" 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style="position:absolute;font-family:&apos;Arial&apos;;left:372.9px;top:407.2px;">99.98% </div><div id="a702" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:520.7px;top:376.5px;">Against </div><div id="a705" style="position:absolute;font-family:&apos;Arial&apos;;left:520.7px;top:407.2px;">0.02% </div><div id="a712" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:68px;top:471.5px;">Ordinary resolution number 6.4</div><div id="a715" style="position:absolute;font-family:&apos;Arial&apos;;left:266.5px;top:471.5px;">: Re-appointment of Mrs Charmel Flemming </div><div id="a721" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:75.2px;top:503.2px;">Shares Voted </div><div id="a724" style="position:absolute;font-family:&apos;Arial&apos;;left:75.2px;top:533.7px;">516 856 988 </div><div id="a728" style="position:absolute;font-family:&apos;Arial&apos;;left:75.2px;top:549.1px;">59.78%<div style="display:inline-block;width:4px">&#160;</div></div><div id="a734" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:223.7px;top:503.2px;">Abstained </div><div id="a737" style="position:absolute;font-family:&apos;Arial&apos;;left:223.7px;top:533.7px;">0.14% </div><div id="a742" style="position:absolute;font-family:&apos;Arial&apos;;left:223.7px;top:549.1px;"><div style="display:inline-block;width:3.7px">&#160;</div></div><div id="a745" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:372.9px;top:503.2px;">For </div><div id="a748" style="position:absolute;font-family:&apos;Arial&apos;;left:372.9px;top:533.7px;">99.98% </div><div id="a754" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:520.7px;top:503.2px;">Against </div><div id="a757" style="position:absolute;font-family:&apos;Arial&apos;;left:520.7px;top:533.7px;">0.02% </div><div id="a764" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:68px;top:598.1px;">Ordinary resolution number 7</div><div id="a766" style="position:absolute;font-family:&apos;Arial&apos;;left:255.3px;top:598.1px;">:</div><div id="a768" style="position:absolute;font-family:&apos;Arial&apos;;left:262.8px;top:598.1px;">Endorsement of the Remuneration Policy </div><div id="a775" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:75.2px;top:629.8px;">Shares Voted </div><div id="a778" style="position:absolute;font-family:&apos;Arial&apos;;left:75.2px;top:660.3px;">516 829 954 </div><div id="a782" style="position:absolute;font-family:&apos;Arial&apos;;left:75.2px;top:675.7px;">59.78%<div style="display:inline-block;width:4px">&#160;</div></div><div id="a789" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:223.7px;top:629.8px;">Abstained </div><div id="a792" 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988 </div><div id="a888" style="position:absolute;font-family:&apos;Arial&apos;;left:75.2px;top:929px;">59.78%<div style="display:inline-block;width:4px">&#160;</div></div><div id="a894" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:223.7px;top:882.9px;">Abstained </div><div id="a897" style="position:absolute;font-family:&apos;Arial&apos;;left:223.7px;top:913.7px;">0.14% </div><div id="a902" style="position:absolute;font-family:&apos;Arial&apos;;left:223.7px;top:929px;"><div style="display:inline-block;width:3.7px">&#160;</div></div><div id="a905" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:372.9px;top:882.9px;">For </div><div id="a908" style="position:absolute;font-family:&apos;Arial&apos;;left:372.9px;top:913.7px;">99.98% </div><div id="a914" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:520.7px;top:882.9px;">Against </div><div id="a917" style="position:absolute;font-family:&apos;Arial&apos;;left:520.7px;top:913.7px;">0.02% </div><div id="a924" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:68px;top:978px;">Special resolution number 1</div><div id="a926" style="position:absolute;font-family:&apos;Arial&apos;;left:246.4px;top:978px;">: General authority to repurchase issued securities </div><div id="a929" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:75.2px;top:1009.5px;">Shares Voted </div><div id="a932" style="position:absolute;font-family:&apos;Arial&apos;;left:75.2px;top:1040.2px;">516 852 493 </div><div id="a936" style="position:absolute;font-family:&apos;Arial&apos;;left:75.2px;top:1055.6px;">59.78%<div style="display:inline-block;width:4px">&#160;</div></div><div id="a942" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:223.7px;top:1009.5px;">Abstained </div><div id="a945" style="position:absolute;font-family:&apos;Arial&apos;;left:223.7px;top:1040.2px;">0.14% </div><div id="a950" style="position:absolute;font-family:&apos;Arial&apos;;left:223.7px;top:1055.6px;"><div style="display:inline-block;width:3.7px">&#160;</div></div><div id="a953" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:372.9px;top:1009.5px;">For </div><div id="a956" style="position:absolute;font-family:&apos;Arial&apos;;left:372.9px;top:1040.2px;">93.33% </div><div id="a962" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:520.7px;top:1009.5px;">Against </div><div id="a965" style="position:absolute;font-family:&apos;Arial&apos;;left:520.7px;top:1040.2px;">6.67% </div></div>
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<div id="a972" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:68px;top:78.3px;">Special resolution number 2</div><div id="a973" style="position:absolute;font-family:&apos;Arial&apos;;left:246.4px;top:78.3px;">: Approval of non-executive directors&#8217; remuneration </div><div id="a978" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:75.2px;top:110px;">Shares Voted </div><div id="a981" style="position:absolute;font-family:&apos;Arial&apos;;left:75.2px;top:140.6px;">516 833 324 </div><div id="a985" style="position:absolute;font-family:&apos;Arial&apos;;left:75.2px;top:155.9px;">59.78%<div style="display:inline-block;width:4px">&#160;</div></div><div id="a991" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:223.7px;top:110px;">Abstained </div><div id="a994" style="position:absolute;font-family:&apos;Arial&apos;;left:223.7px;top:140.6px;">0.14% </div><div id="a999" style="position:absolute;font-family:&apos;Arial&apos;;left:223.7px;top:155.9px;"><div style="display:inline-block;width:3.7px">&#160;</div></div><div id="a1002" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:372.9px;top:110px;">For </div><div id="a1005" style="position:absolute;font-family:&apos;Arial&apos;;left:372.9px;top:140.6px;">94.00% </div><div id="a1011" style="position:absolute;font-family:&apos;Arial&apos;;font-weight:bold;left:520.7px;top:110px;">Against </div><div id="a1014" style="position:absolute;font-family:&apos;Arial&apos;;left:520.7px;top:140.6px;">6.00% </div><div id="a1021" style="position:absolute;font-family:&apos;Arial&apos;;left:68px;top:204.9px;">Notes </div><div id="a1023" style="position:absolute;font-family:&apos;Arial&apos;;left:92px;top:222.7px;">-<div style="display:inline-block;width:19.6px">&#160;</div>Percentages of shares voted are calculated in relation to<div style="display:inline-block;width:5.1px">&#160;</div>the total issued share capital of DRDGOLD. </div><div id="a1031" style="position:absolute;font-family:&apos;Arial&apos;;left:92px;top:240.3px;">-<div style="display:inline-block;width:19.6px">&#160;</div>Percentages of shares voted<div style="display:inline-block;width:1.9px">&#160;</div>for and against are<div style="display:inline-block;width:1.7px">&#160;</div>calculated in relation to<div style="display:inline-block;width:1.9px">&#160;</div>the total number<div style="display:inline-block;width:2.3px">&#160;</div>of shares voted </div><div id="a1041" style="position:absolute;font-family:&apos;Arial&apos;;left:116px;top:257.9px;">for each resolution. </div><div id="a1043" style="position:absolute;font-family:&apos;Arial&apos;;left:92px;top:275.5px;">-<div style="display:inline-block;width:19.6px">&#160;</div>Abstentions are calculated as a percentage in relation<div style="display:inline-block;width:5px">&#160;</div>to the total issued share capital of DRDGOLD. </div><div id="a1052" style="position:absolute;font-family:&apos;Arial&apos;;left:68px;top:310.8px;">Johannesburg<div style="display:inline-block;width:4px">&#160;</div></div><div id="a1054" style="position:absolute;font-family:&apos;Arial&apos;;left:68px;top:328.4px;">30 November 2022 </div><div id="a1063" style="position:absolute;font-family:&apos;Arial&apos;;left:68px;top:363.7px;">Sponsor<div style="display:inline-block;width:4px">&#160;</div></div><div id="a1065" style="position:absolute;font-family:&apos;Arial&apos;;left:68px;top:381.3px;">One Capital<div style="display:inline-block;width:11.3px">&#160;</div></div><div id="a1068" style="position:absolute;font-family:&apos;Arial&apos;;font-size:14.72px;left:153.1px;top:379.9px;"><div style="display:inline-block;width:61.3px">&#160;</div></div></div>
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