Company announcements Home » Investors » News » Company announcements » Harmony publishes its suite of reports for the financial year ended 30 June 2020, which includes its notice of the electronic annual general meeting 2020 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 Harmony publishes its suite of reports for the financial year ended 30 June 2020, which includes its notice of the electronic annual general meetingOctober 23, 2020Johannesburg, Friday, 23 October 2020. Harmony is pleased to announce that it published and distributed to shareholders its suite of reports today, 23 October 2020, for the financial year ended 30 June 2020 (FY20). These reports include: Integrated Annual Report 2020 Operational report 2020 Financial Report 2020 Mineral Resources and Mineral Reserves 2020 Environment, Social and Governance (ESG) report 2020 Task Force on Climate-related Financial Disclosures (TCFD) report 2020 Report to Shareholders 2020, which includes the notice of meeting of electronic annual general meeting All the above reports are available at https://www.harmony.co.za/invest/annual-reports and at www.har.co.za. The full annual suite of reports is also available for inspection at the registered office of the Company, Randfontein Office Park, Randfontein, 1760, Corner Main Reef Road/Ward Avenue, Randfontein and at the offices of the sponsors, JP Morgan. Peter Steenkamp, chief executive officer of Harmony shared the Company’s approach to compiling the suite of reports for FY20: “For the past 70 years Harmony has, more than any other gold mining company in South Africa, demonstrated true sustainability. From our enduring history, to the product we mine and the way in which it is mined, to the care we take to preserve the environment and the support we provide to our communities, Harmony has illustrated, time and again, that sustainability is the driving force of our business. We felt that it was important to highlight our contribution by selecting ‘Sustainable Gold’ as our theme. Sustainable Gold refers not only to the longevity of operations, but also the way in which we are able to turn our assets to account by extracting the maximum value over a longer life-of-mine. It also refers to the unquestioned enduring value of the product we mine and the role we play as a responsible corporate citizen”. In our aim to provide consistent and transparent information to global markets, we have decided to introduce a TCFD report as part of our suite of reports for FY20. We believe that, as a listed entity, it is our social responsibility to disclose our financial risks and opportunities associated with climate-change. The TCFD report, together with our second ESG report, will highlight Harmony’s responsible stewardship initiatives for the past reporting period, and further stamp our commitment to good corporate citizenship. The company wishes to notify shareholders of its Broad Based Black Economic Empowerment report included on pages 125 to 127 in its Integrated Annual Report 2020. The audited annual financial statements for FY20 are included as part of the company’s suite of reports. These audited results contain no modifications to the financial results published on 15 September 2020. PricewaterhouseCoopers Inc. audited the annual financial statements and their unqualified report, containing key audit matters (pursuant to International Standards of Auditing ISA 701), is also available for inspection at the registered office of the company. Printed copies of Harmony’s suite of FY20 reports are available upon request, free of charge from the Investor Relations Department at HarmonyIR@harmony.co.za. The Form 20F – Harmony’s annual filing will be submitted to the United States Securities and Exchange Commission (SEC) on Thursday, 29 October 2020 and will be available on the Company’s website and the SEC’s website at www.sec.gov. Notice of electronic Annual General Meeting The annual general meeting of the company will be held entirely by electronic communication on Friday, 20 November 2020 at 14:00 (SA time), to transact the business as stated in the notice of the annual general meeting which is available on the Company website. The reason for the holding of the annual general meeting entirely by way of electronic communication is to adhere to the applicable COVID-19 restrictions and Harmony’s continued vigilance in preventing and mitigating the impact of COVID-19. The record date in order to participate and vote at the annual general meeting is 13 November 2020, accordingly, the last date to trade is 10 November 2020. 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 and Social Media Manager +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.
