Corporate GovernanceAug 13, 2026, 10:39 AM

DRDGOLD Disbands Investment Committee, Appoints New Directors

AI Summary

DRDGOLD Limited announced changes to its Board committees, effective September 1, 2026. The company's Board resolved to disband the Investment Committee, with its responsibilities to be absorbed directly by the Board. Additionally, Mr. Mark Hoffman was appointed to the Audit, Remuneration, and Social and Ethics Committees, while Mr. Andrew Brady joined the Remuneration and Social and Ethics Committees. These changes are intended to strengthen the company's governance framework.

Key Highlights

DRDGOLD's Board resolved to disband the Investment Committee.
Disbandment of the Investment Committee is effective September 1, 2026.
Matters previously under the Investment Committee will now be handled by the Board.
Mr. Mark Hoffman appointed to Audit, Remuneration, and Social and Ethics Committees.
Mr. Andrew Brady appointed to Remuneration and Social and Ethics Committees.
All committee changes are effective September 1, 2026.

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