Company announcements

Results of Harmony’s annual general meeting

November 23, 2015

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Johannesburg: Monday, 23 November 2015: Harmony Gold Mining Company Limited (‘Harmony’ or ‘the Company’) advises shareholders that, at Harmony’s 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 forming part of the Company’s 2015 integrated annual report. There were 436 189 392 ordinary shares in issue as at the date of the annual general meeting.

The voting results of the resolutions were as follows:

Ordinary resolution 1:	Re-election of director: Fikile De Buck
Shares voted for (% total shares voted)	Shares voted against (% total shares voted)	Total shares voted (number)	Total shares voted (% of total shares in issue)	Shares abstained (% of total shares in issue)
99.84%	0.16%	382 578 722	87.71%	0.02%

Ordinary resolution 2:	Re-election of director: Modise Motloba
Shares voted for (% total shares	Shares voted against (% total shares	Total shares voted (number)	Total shares voted (% of total shares in issue)	Shares abstained (% of total shares in issue)
99.84%	0.16%	382 598 762	87.71%	0.01%

Ordinary resolution 3:	Re-election of director: Patrice Motsepe
Shares voted for (% total shares voted)	Shares voted against (% total shares voted)	Total shares voted (number)	Total shares voted (% of total shares in issue)	Shares abstained (% of total shares in issue)
99.72%	0.28%	382 597 559	87.71%	0.01%

Ordinary resolution 4:	Re-election of director: Joaquim Chissano
Shares voted for (% total shares voted)	Shares voted against (% total shares voted)	Total shares voted (number)	Total shares voted (% of total shares in issue)	Shares abstained (% of total shares in issue)
98.86%	1.14%	382 579 092	87.71%	0.02%

Ordinary resolution 5:	Re-election of audit and risk committee member: John Wetton
Shares voted for (% total shares voted)	Shares voted against (% total shares voted)	Total shares voted (number)	Total shares voted (% of total shares in issue)	Shares abstained (% of total shares in issue)
99.94%	0.06%	382 596 703	87.71%	0.01%

Ordinary resolution 6:	Re-election of audit and risk committee member: Fikile De Buck
Shares voted for (% total shares voted)	Shares voted against (% total shares voted)	Total shares voted (number)	Total shares voted (% of total shares in issue)	Shares abstained (% of total shares in issue)
99.94%	0.06%	382 595 012	87.71%	0.02%

Ordinary resolution 7:	Re-election of audit and risk committee member: Simo Lushaba
Shares voted for (% total shares voted)	Shares voted against (% total shares voted)	Total shares voted (number)	Total shares voted (% of total shares in issue)	Shares abstained (% of total shares in issue)
92.77%	7.23%	382 593 912	87.71%	0.02%

Ordinary resolution 8:	Re-election of audit and risk committee member: Modise Motloba
Shares voted for (% total shares voted)	Shares voted against (% total shares voted)	Total shares voted (number)	Total shares voted (% of total shares in issue)	Shares abstained (% of total shares in issue)
99.93%	0.07%	382 573 859	87.71%	0.02%

Ordinary resolution 9:	Re-election of audit and risk committee member Karabo Nondumo
Shares voted for (% total shares voted)	Shares voted against (% total shares voted)	Total shares voted (number)	Total shares voted (% of total shares in issue)	Shares abstained (% of total shares in issue)
99.93%	0.07%	382 594 087	87.71%	0.02%

Ordinary resolution 10:	Reappointment of external auditors: PricewaterhouseCoopers Incorporated
Shares voted for (% total shares voted)	Shares voted against (% total shares voted)	Total shares voted (number)	Total shares voted (% of total shares in issue)	Shares abstained (% of total shares in issue)
99.88%	0.12%	382 577 893	87.71%	0.02%

Ordinary resolution 11:	Approval of remuneration policy
Shares voted for (% total shares voted)	Shares voted against (% total shares voted)	Total shares voted (number)	Total shares voted (% of total shares in issue)	Shares abstained (% of total shares in issue)
91.65%	8.35%	382 559 893	87.70%	0.02%

Ordinary resolution 12:	General authority to issue shares for cash
Shares voted for (% total shares voted)	Shares voted against (% total shares voted)	Total shares voted (number)	Total shares voted (% of total shares in issue)	Shares abstained (% of total shares in issue)
99.76%	0.24%	382 616 034	87.72%	0.01%

Ordinary resolution 13:	Amendments to the share plan
Shares voted for (% total shares voted)	Shares voted against (% total shares voted)	Total shares voted (number)	Total shares voted (% of total shares in issue)	Shares abstained (% of total shares in issue)
99.91%	0.09%	381 810 609	87.53%	0.19%

Special resolution 1:	To approve non-executive directors’ remuneration
Shares voted for (% total shares voted)	Shares voted against (% total shares voted)	Total shares voted (number)	Total shares voted (% of total shares in issue)	Shares abstained (% of total shares in issue)
99.89%	0.11%	382 516 542	87.70%	0.03%

Special resolution 2:	Financial assistance to related and inter-related companies
Shares voted for (% total shares voted)	Shares voted against (% total shares voted)	Total shares voted (number)	Total shares voted (% of total shares in issue)	Shares abstained (% of total shares in issue)
99.90%	0.10%	382 550 511	87.70%	0.03%

For more details contact:

Henrika Ninham
Investor Relations Manager
+27 (0) 82 759 1775 (mobile)

Marian van der Walt
Executive: Corporate and Investor Relations
+27 (0) 82 888 1242 (mobile)

23 November 2015