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Changes to the composition of Harmony's board committees

Published: 2022-08-18 16:42:34 ET

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”)

CHANGES TO THE COMPOSITION OF HARMONY’S BOARD COMMITTEES


Johannesburg. Thursday, 18 August 2022. In compliance with paragraph
3.59 of the Listings Requirements of the JSE Limited, Harmony herewith
notifies shareholders of changes to the composition of its board and
board committees following the appointment of two new independent non-
executive directors (Mr Bongani Nqwababa and Mr Martin Prinsloo) on 18
May 2022 and the resignation of one director (Mr Modise Motloba) on 27
June 2022.

The board and committee changes are noted below:

   Mr Bongani Nqwababa as the chairman and member of the investment
    committee. Mr Nqwababa will also serve as a member of the remuneration
    committee;
   Mr Martin Prinsloo as a member of the technical and investment
    committees; and
   Ms Karabo Nondumo as the newly elected deputy chairman of the board.



Ends.

For more details contact:

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

Johannesburg, South Africa
18 August 2022

Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited.

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.