Company announcements Home » Investors » News » Company announcements » Engagement with shareholders regarding Harmony’s implementation report 2018 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 Engagement with shareholders regarding Harmony’s implementation reportDecember 12, 2018Johannesburg, Wednesday, 12 December 2018. Harmony Gold Mining Company Limited (‘Harmony’ or ‘the company’) advises shareholders that subsequent to the company’s announcement entitled “Results of Harmony’s Annual General Meeting” released on 7 December 2018 whereby more than 25% of the voting rights exercised voted against the company’s implementation report, shareholders are hereby invited, in line with the King IV Report on Corporate Governance for South Africa, 2016 and paragraph 3.84(k) of the JSE Listings Requirements, to raise all concerns and recommendations by email with the company from the date of this correspondence to 19 December 2018. The company, through the remuneration committee, will address all legitimate and reasonable objections and concerns raised in writing, and if required, engage further with shareholders. Feedback on the outcome of the process will be announced on SENS thereafter. Shareholders who wish to participate in this process are requested to email the group company secretary, Riana Bisschoff, via email at companysecretariat@harmony.co.za up until Wednesday, 19 December 2018. For more details, contact: Lauren Fourie Investor Relations Manager+27 (0) 71 607 1498 (mobile) Johannesburg, South Africa 12 December 2018 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Printed copies of all our 2018 reports published on 25 October 2018 are available upon request, free of charge, from the Investor Relations Department at HarmonyIR@harmony.co.za.
