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”)

Results of Harmony’s 2023 Annual General Meeting

Johannesburg, Monday, 4 December 2023. Harmony Gold Mining Company Limited
advises shareholders that, at Harmony’s electronic annual general meeting held
today, the requisite majority of shareholders approved all the ordinary and
special resolutions, as set out in the notice of annual general meeting dated
25 October 2023, forming part of the Company’s 2023 report to shareholders and
integrated annual report.

There were 619,924,711 ordinary shares in issue as at the date of the annual
general meeting.

The voting results of the resolutions were as follows:


                                        Total shares voted          Total shares in
                                                                         issue
                                  For    Against      Number of     Voted   Abstained
                                  (%)        (%)    shares voted      (%)         (%)
Ordinary resolutions
1. Re-election of director –
Dr Patrice Motsepe             76,88%     23,12%     548 374 976   88,46%       0,07%
2. Re-election of director –
Peter Turner                   99,17%      0,83%     548 367 407   88,46%       0,07%
3. Re-election of director –
John Wetton                    77,47%     22,53%     548 377 299   88,46%       0,07%
4. Re-election of audit and
risk committee member –
John Wetton                    73,21%     26,79%     548 380 973   88,46%       0,07%
5. Re-election of audit and
risk committee member –
Karabo Nondumo                 81,47%     18,53%     548 374 017   88,46%       0,07%
6. Re-election of audit and
risk committee member –
Given Sibiya                   99,93%      0,07%     548 373 380   88,46%       0,07%
7. Re-election of audit and
risk committee member –
Bongani Nqwababa               99,85%      0,15%     548 382 283   88,46%       0,07%
8. Re-election of audit and
risk committee member –
Martin Prinsloo                99,96%      0,04%     548 362 125   88,46%       0,07%
9. Re-appointment of
external auditors – Ernst &
Young Inc.                     99,45%      0,55%     548 607 554   88,50%       0,09%
10. Approval of the
remuneration policy            95,64%      4,36%     548 461 544   88,47%       0,06%
11. Approval of the
implementation report          96,18%      3,82%     547 705 052   88,35%       0,18%
                                       Total shares voted          Total shares in
                                                                        issue
                                 For     Against     Number of     Voted   Abstained
                                 (%)         (%)   shares voted      (%)         (%)
Ordinary resolutions
12. General authority to
issue shares for cash         96,35%       3,65%    546 931 147   88,23%       0,31%



                                       Total shares voted         Total shares in
                                                                       issue
                                  For    Against     Number of     Voted   Abstained
                                  (%)        (%)   shares voted      (%)         (%)
Special resolutions
1. Approval of financial
assistance                     99,61%      0,39%    548 419 274   88,47%       0,07%
2. Pre-approval of non-
executive directors’
remuneration                   98,40%      1,60%    548 431 291   88,47%       0,06%



Ends.

For more details, contact:

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

Johannesburg, South Africa
4 December 2023

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