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 2022 Annual General Meeting

Johannesburg, Tuesday, 29 November 2022. Harmony advises shareholders that, at
its 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 2022, forming part of the
Company’s 2022 report to shareholders and integrated annual report.

There were 618,071,972 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. Election of a new
director – Bongani Nqwababa    99,50%      0,50%       532 153 674   86,10%       0,22%
2. Election of a new
director – Martin Prinsloo     99,80%      0,20%       532 160 248   86,10%       0,21%
3. Re-election of director –
Given Sibiya                   99,71%      0,29%       532 155 312   86,10%       0,22%
4. Re-election of director –
Mavuso Msimang                 97,74%      2,26%       532 153 793   86,10%       0,22%
5. Re-election of audit and
risk committee member –
John Wetton                    98,65%      1,35%       532 166 942   86,10%       0,21%
6. Re-election of audit and
risk committee member –
Karabo Nondumo                 98,85%      1,15%       532 154 567   86,10%       0,22%
7. Re-election of audit and
risk committee member –
Given Sibiya                   99,71%      0,29%       532 157 315   86,10%       0,21%
8. Election of audit and
risk committee member –
Bongani Nqwababa               99,46%      0,54%       532 125 253   86,09%       0,22%
9. Election of audit and
risk committee member –
Martin Prinsloo                99,73%      0,27%       532 553 910   86,16%       0,15%
10. Re-appointment of
external auditors -
PricewaterhouseCoopers Inc.    97,89%      2,11%       533 288 747   86,28%       0,03%
11. Appointment of external
auditors – Ernst & Young
Inc.                           98,78%      1,22%       533 277 316   86,28%       0,03%
                                        Total shares voted              Total shares in
                                                                             issue
                                 For     Against         Number of     Voted    Abstained
                                 (%)         (%)      shares voted       (%)          (%)
Ordinary resolutions
12. Approval of the
remuneration policy           97,69%       2,31%       532 141 874    86,10%        0,22%
13. Approval of the
implementation report         98,10%       1,90%       532 142 497    86,10%        0,22%
14. General authority to
issue shares for cash         94,09%       5,91%       533 055 314    86,24%        0,07%



                                       Total shares voted            Total shares in
                                                                          issue
                                  For    Against       Number of     Voted     Abstained
                                  (%)        (%)    shares voted       (%)           (%)
Special resolution
1. Pre-approval of non-
executive directors’
remuneration                   87,15%     12,85%    532 152 500      86,10%       0,22%


Shareholders are reminded that Mr Andre Wilkens and Mr Joaquim Chissano, who
retired by rotation this year, although eligible, did not seek re-election to
the board. This is effective as of the conclusion of the 2022 annual general
meeting.

“Mr Wilkens and Mr Chissano have contributed immensely to the growth and success
of Harmony. On behalf of the board I would like to thank them for their
contribution over many years”, said Dr Patrice Motsepe, chairman of the board.

ends.

For more details, contact:

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

Johannesburg, South Africa
29 November 2022

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