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Thu 28 Aug 2025
Close: 3 150c 
Day's move: 0c (0.00%)
Volume: 3 050 000
Trades: 3 283
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DRDGOLD Ltd. - Dealings in securities – acceptance
The company secretary has dealt in shares of the company.
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DRDGOLD - change to board committee
The board of directors of the Company ("Board") hereby advised DRDGOLD shareholders that, pursuant to Sibanye Stillwater Ltd.'s decision to retain Andrew Brady as a consultant for a six-month period effective 1 July 2025 ("External Appointment"), the Board has resolved with immediate effect that for the duration of Brady's External Appointment, he will not be classified as an independent member of the Board. Accordingly, he has stepped down as a member of the Audit Committee.
Notwithstanding the above change to the Audit Committee, the Company confirmed that the composition of the Audit Committee remains compliant with the requirements of both the Companies Act, No. 71 of 2008 and the Listings Requirements, as well as the recommendations of the King IV Report on Corporate Governance for South Africa, 2016.
Andrew Brady will continue to serve on the Company's Risk Committee and Investment Committee.
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DRDGOLD - trading statement
DRDGOLD is in the process of finalising its financial results for the year ended 30 June 2025 ("Current Reporting Period") and shareholders were accordingly advised that the Company has reasonable certainty that it will report earnings per share ("EPS") and headline earnings per share ("HEPS") for the Current Reporting Period of between 252.4 cents and 267.8 cents compared to EPS and HEPS of 154.3 cents and 154.1 cents, respectively, for the year ended 30 June 2024 ("Previous Corresponding Period"), being an increase of between 64% and 74%.
The reviewed condensed consolidated financial statements for the year ended 30 June 2025 are expected to be published on SENS on Wednesday, 20 August 2025.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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