Company announcements

Circular to shareholders and notice of Extraordinary General Meeting

May 06, 2020

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in connection with:

• the granting of the general authority to issue up to, in aggregate with the resolution below, 20% of the authorised but unissued Ordinary Shares for cash;
• the approval for the placing of up to, in aggregate with the resolution above, 20% of the authorised but unissued Ordinary Shares under the control of the Board;
• the approval, in terms of section 41(1) of the Companies Act, for the issue of new Ordinary Shares to a person related or inter-related to the Company or related or inter-related to a Director or prescribed officer of the Company, as part of a vendor consideration placing and at the same price per share (and on the same terms) as determined for the Potential Equity Capital Raising; and incorporating:
• a notice convening an Extraordinary General Meeting of Shareholders;
• a Form of Proxy (blue) in respect of the Extraordinary General Meeting (to be completed by Certificated Shareholders and Dematerialised Shareholders with “own-name” registration only); and
• Electronic Participation Form.

DOWNLOAD FOR FURTHER DETAILS:

• EGM circular (PDF – 182KB)

For more details contact:

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

Max Manoeli
Manager: Investor Relations
+27 (0) 82 759 1775

JSE Sponsor:
J.P. Morgan Equities South Africa Propriety Limited

Legal Advisor:
ENSafrica

Harmony Gold Mining Company Limited (Harmony), a world-class gold mining and exploration company, has operations and assets in South Africa and Papua New Guinea (PNG). Harmony has close to 70 years’ experience in the industry. Company assets include one open pit mine and several exploration tenements in PNG, as well as 9 underground mines and 1 open pit operation and several surface sources in South Africa. In addition, Harmony owns 50% of the significant Wafi-Golpu copper-gold project – a tier 1 asset – in a joint venture in PNG.

The company’s primary stock exchange listing is on the JSE with a secondary listing on the New York Stock Exchange. The bulk of our shareholders are in South Africa and the United States. Additional information on the company is available on the corporate website, www.harmony.co.za.