Company announcements Home » Investors » News » Company announcements » Resignation of directors and changes to the composition of Harmony board committees 2020 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 Resignation of directors and changes to the composition of Harmony board committeesSeptember 30, 2020Johannesburg, Wednesday, 30 September 2020. Harmony Gold Mining Company Limited (“Harmony” or the “Company”), hereby advises in compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the resignation of Mr Ken Dicks and Mr Max Sisulu as independent non-executive directors as well as the retirement of Mr Frank Abbott as executive director with effect from 30 September 2020. The resignations follow the board’s evaluation of its structure, composition and succession plan conducted on an annual basis. The following board committee changes are also noted: Mr Ken Dicks resigns as a member of the technical and investment committees effective 30 September 2020. Mr Max Sisulu resigns as a member of the social and ethics committee effective 30 September 2020. “Max, Ken and Frank have made valuable contributions to the success of Harmony. The board and I wish to thank each of them for their guidance and advice as board members over the years”, said Dr Patrice Motsepe, chairman of Harmony. For more details contact: Marian van der Walt Senior Group Executive: Enterprise Risk and Investor Relations +27 (0) 82 888 1242 Max Manoeli Investor Relations +27 (0) 82 759 1775 JSE Sponsor: J.P. Morgan Equities South Africa Propriety Limited 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.
