Company Executives

Management Team

From the proxy statement filed Oct 2, 2026

Officer	Age	In this role	Joined	Pay
Niël Pretorius Chief Executive Officer	59	Not stated	Not stated	Not reported
Daniel Pretorius Chief Executive Officer Title from the Form 4 dated Oct 25, 2026	Not stated	Not stated	Not stated	Not reported
Henriette Hooijer Chief Financial Officer	46	Not stated	Not stated	Not reported
Jaco Schoeman Chief Operating Officer	52	Not stated	Not stated	Not reported
Kgomotso Mbanyele Company Secretary	45	Since 2023 3 years	Not stated	Not reported
Henry Gouws Head of Prod., Dir. of Ergo Title from the Form 4 dated Oct 25, 2026	57	Not stated	Not stated	Not reported
Kevin Kruger Head of Technical Services	58	Since 2024 2 years	Not stated	Not reported
Refiloe Vengeni Legal Counsel	37	Since 2022 4 years	Not stated	Not reported
Mpho Mashatola Group Fin. & Business Dev. Mgr Title from the Form 4 dated Oct 25, 2026	36	Not stated	Not stated	Not reported
Lihan Laas Financial Manager FWGR Ops. Title from the Form 4 dated Oct 25, 2026	Not stated	Not stated	Not stated	Not reported
Kgabo Moloto General Manager FWGR Ops. Title from the Form 4 dated Oct 25, 2026	Not stated	Not stated	Not stated	Not reported
Ryno Bornman Financial Manager Ergo Ops. Title from the Form 4 dated Oct 25, 2026	Not stated	Not stated	Not stated	Not reported
Dean Lindecke General Manager Ergo Ops. Title from the Form 4 dated Oct 25, 2026	Not stated	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

6 of 6

stated in the proxy; 2 not stated

Average tenure

7.8 years

from year joined

CEO also chairs the board

Timothy Cumming

Director	Age	On board	Independent	Committees	Other public boards	Pay
Timothy Cumming Board chair	69	2020 6 years	Not stated	Nominations Committee · Chair Risk Committee Remuneration Committee	None stated	Not stated
Edmund Jeneker	64	2007 19 years	Independent	Remuneration Committee · Chair Social and Ethics Committee · Chair Nominations Committee	None stated	Not stated
Johan Holtzhausen	80	2014 12 years	Independent	Audit Committee · Chair Remuneration Committee Nominations Committee	None stated	Not stated
Andrew Brady	51	2024 2 years	Not stated	Remuneration Committee Risk Committee Social and Ethics Committee	None stated	Not stated
Thoko Mnyango	61	2016 10 years	Independent	Social and Ethics Committee Nominations Committee Risk Committee	None stated	Not stated
Prudence Lebina	45	2019 7 years	Independent	Risk Committee · Chair Audit Committee Nominations Committee Remuneration Committee	None stated	Not stated
Charmel Flemming	43	2020 6 years	Independent	Audit Committee Risk Committee Social and Ethics Committee	None stated	Not stated
Mark Hoffman	57	2026 this year	Independent	Audit Committee Remuneration Committee Social and Ethics Committee	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. DRDGOLD Ltd has not filed one with the SEC.

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