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Harmony publishes its suite of reports for the financial year ended 30 June 2023

Published: 2023-10-25 18:31:22 ET
<<<  go to JSE:HAR company page
Harmony Gold Mining Company Limited
Registration number 1950/038232/06
Incorporated in the Republic of South Africa
ISIN: ZAE000015228
JSE share code: HAR
(“Harmony” and/or “the Company”)

Harmony publishes its suite of reports for the financial year ended 30 June
2023, which includes its notice of the electronic annual general meeting and a
no change statement

Johannesburg, Wednesday, 25 October 2023. Harmony is pleased to announce the
publication and distribution of its annual reporting suite for the financial
year ended 30 June 2023 (FY23).

These reports include:

 Integrated annual report 2023
 Environment, social and governance (ESG) report 2023
 Operational report 2023
 Financial report 2023
 Mineral Resources and Mineral Reserves 2023
 Task Force on Climate-related Financial Disclosures (TCFD) report 2023
 Report to shareholders 2023, which includes the notice of meeting of
electronic annual general meeting



All the above reports are available at https://www.harmony.co.za/investors/annual-
reports/2023/ and at https://www.har.co.za/23/. The full annual suite of reports
is also available for inspection at the registered office of the company,
Randfontein Office Park, Randfontein, 1760, Corner Main Reef Road/Ward Avenue,
Randfontein and at the offices of the sponsors, JP Morgan.

“Mining with purpose is our commitment to the sustainable creation and
preservation of shared value for our stakeholders. At Harmony, we believe in
action over words because the decisions we make today affect our future. We have
made significant strides in future-proofing the business by protecting the safety
and health of our people, consistently meeting production targets, investing in
growing our reserves including copper, and continuing on our decarbonisation
journey as we aim to be net-zero by 2045,” Harmony’s CEO, Peter Steenkamp, says.

The company wishes to notify shareholders of its Broad Based Black Economic
Empowerment report included on pages 186 to 188 in its ESG Report 2023. Harmony
remains a company committed to the transformation agenda in South Africa. In
compliance with Section 13G (2) of the Broad-Based Black Economic Empowerment
Amendment Act No. 46 of 2013 as amended, and paragraph 16.21(g) of the JSE
Limited Listings Requirements, the Company’s B-BBEE annual compliance report is
available on the company’s
website https://www.harmony.co.za/sustainability/governance/bbbee-commission-
report-2023

The audited annual financial statements for FY23 are included as part of the
company’s suite of reports. These audited results contain no modifications to
the financial results published on 30 August 2023.


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The annual financial statements were audited by the Company’s external auditors,
PricewaterhouseCoopers Inc. and their unqualified report, contained in the
audited annual financial statements, is also available for inspection at the
registered office of the company.

Printed copies of Harmony’s suite of FY23 reports are available upon request,
free of charge from the Investor Relations Department at
HarmonyIR@harmony.co.za.

The Form 20F: Harmony’s annual filing will be submitted to the United States
Securities and Exchange Commission (SEC) on Tuesday, 31 October 2023 and will be
available on the company’s website and the SEC’s website at www.sec.gov.

NOTICE OF ELECTRONIC ANNUAL GENERAL MEETING
The AGM of the company will be held entirely by electronic communication on Monday,
4 December 2023 at 11:00 (SA time), to transact the business as stated in the
notice of AGM which is available on the Company website. The record date for the
purpose of determining which shareholders of the Company are entitled to receive
this notice of AGM is Friday, 20 October 2023. The record date in order to
participate and vote at the AGM is Friday, 24 November 2023, accordingly the last
date to trade is Tuesday, 21 November 2023.

Ends.

For more details contact:

Jared Coetzer
Head of Investor Relations
+27(0) 82 746 4120

Johannesburg, South Africa
25 October 2023

Sponsor: J.P. Morgan Equities South Africa Propriety Limited




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