Company announcements Home » Investors » News » Company announcements » Changes to the composition of Harmony board committees 2018 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 Changes to the composition of Harmony board committeesJuly 03, 2018Johannesburg. Tuesday, 3 July 2018. Harmony Gold Mining Company Limited (“Harmony” or the “Company”) in compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, announces changes to the composition of Harmony board committees on 10 May 2018 to enhance the effectiveness of the board. Changes include Mr Mavuso Msimang as the new Lead Independent Director of the company, previously Ms Fikile De Buck. Board committee changes are noted below: Ms Fikile De Buck as the new chairman of the audit and risk committee, replacing Mr John Wetton who will remain a member of this committee. Mr Modise Motloba as the new chairman of the investment committee, replacing Dr Simo Lushaba who will remain a member of this committee. Mr Mavuso Msimang as the new chairman of the nomination committee, replacing Ms Fikile De Buck who will remain a member of this committee. Dr Simo Lushaba as the new chairman of the social and ethics committee, replacing Mr Modise Motloba who will remain a member of this committee. Mr Max Sisulu as a new member of the social and ethics committee. For more details contact: Lauren Fourie Investor Relations Manager +27(0)71 607 1498 Johannesburg, South Africa 3 July 2018 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
