Company announcements

Resignation of director and changes to the composition of Harmony’s Board Committees

December 18, 2020

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Johannesburg, Friday, 18 December 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 Ms Grathel Motau as independent non-executive director and investment committee member of the company with effect from 18 December 2020. Ms Motau has decided to pursue other career opportunities.

The chairman of Harmony, Dr Patrice Motsepe, said: “I would like to express my gratitude and that of the board to Grathel for her contribution to the Harmony board. We wish her success in her new endeavours.”

Ends.
18 December 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:
JP 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 more than 70 years’ experience in the industry. Company assets include one open pit mine and several exploration tenements in PNG, as well as 10 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.