Harmony Gold Mining Company (JSE:HAR) News - Results of Harmony’s 2021 Annual General Meeting

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 2021 Annual General Meeting

Johannesburg, Tuesday, 7 December 2021. Harmony Gold Mining Company Limited
(‘Harmony’ or ‘the Company’) 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 28 October 2021, forming part of the Company’s 2021
report to shareholders and integrated annual report.

There were 616,525,702 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 – Peter Turner        99,63%       0,37%      483 258 136   78,38%       3,29%
2. Re-election of director –
Karabo Nondumo                 99,00%       1,00%      483 227 218   78,38%       3,30%
3. Re-election of director –
Vishnu Pillay                  94,72%       5,28%      483 214 470   78,38%       3,30%
4. Re-election of audit and
risk committee member –
John Wetton                    96,98%       3,02%      483 248 963   78,38%       3,29%
5. Re-election of audit and
risk committee member –
Karabo Nondumo                 99,00%       1,00%      483 219 904   78,38%       3,30%
6. Re-election of audit and
risk committee member –
Given Sibiya                   99,00%       1,00%      483 210 746   78,38%       3,30%
7. Re-appointment of
external auditors -
PricewaterhouseCoopers Inc.    87,61%      12,39%      502 984 165   81,58%       0,09%
8. Approval of the
remuneration policy            98,46%       1,54%      482 875 969   78,32%       3,35%
9. Approval of the
implementation report          76,32%      23,68%      482 013 568   78,18%       3,49%
10. General authority to
issue shares for cash          96,48%       3,52%      483 276 914   78,39%       3,29%
11. Approval of amendment to
the Deferred Share Plan 2018   99,11%       0,89%      480 367 062   77,92%       3,76%

                                     Total shares voted           Total shares in
                                                                       issue
                                   For   Against      Number of    Voted   Abstained
                                   (%)       (%)   shares voted      (%)         (%)
Special resolutions
1. Approval of financial
assistance                      98,87%     1,13%   483 214 564    78,38%       3,30%
2. Pre-approval of non-
executive directors’
remuneration                    99,11%     0,89%   483 196 931    78,37%       3,30%


Shareholders are reminded that Ms Fikile De Buck and Dr Simo Lushaba, 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 2021 annual general meeting.

“Ms De Buck and Dr Lushaba have contributed immensely to the growth and success
of Harmony. On behalf of the board I would like to thank them for their invaluable
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
7 December 2021

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

Date: 07-12-2021 02:04:00
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