Company announcements

Results of Harmony’s 2021 Annual General Meeting

December 07, 2021

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Johannesburg, Tuesday, 7 December 2021. Harmony Gold Mining Company Limited (‘Harmony’ or ‘the Company’) advises shareholders that, at Harmony’s electronic annual general meeting held today, the requisite majority of shareholders approved all the ordinary and special resolutions, as set out in the notice of annual general meeting dated 28 October 2021, forming part of the Company’s 2021 report to shareholders and integrated annual report.

There were 616,525,702 ordinary shares in issue as at the date of the annual general meeting.

The voting results of the resolutions were as follows:

	Total shares voted			Total shares in issue
	For (%)	Against (%)	Number of shares voted	Voted (%)	Abstained (%)
Ordinary resolutions
1. Election of a new director – Peter Turner	99,63%	0,37%	483 258 136	78,38%	3,29%
2. Re-election of director – Karabo Nondumo	99,00%	1,00%	483 227 218	78,38%	3,30%
3. Re-election of director – Vishnu Pillay	94,72%	5,28%	483 214 470	78,38%	3,30%
4. Re-election of audit and risk committee member – John Wetton	96,98%	3,02%	483 248 963	78,38%	3,29%
5. Re-election of audit and risk committee member – Karabo Nondumo	99,00%	1,00%	483 219 904	78,38%	3,30%
6. Re-election of audit and risk committee member – Given Sibiya	99,00%	1,00%	483 210 746	78,38%	3,30%
7. Re-appointment of external auditors – PricewaterhouseCoopers Inc.	87,61%	12,39%	502 984 165	81,58%	0,09%
8. Approval of the remuneration policy	98,46%	1,54%	482 875 969	78,32%	3,35%
9. Approval of the implementation report	76,32%	23,68%	482 013 568	78,18%	3,49%
10. General authority to issue shares for cash	96,48%	3,52%	483 276 914	78,39%	3,29%
11. Approval of amendment to the Deferred Share Plan 2018	99,11%	0,89%	480 367 062	77,92%	3,76%

	Total shares voted			Total shares in issue
	For (%)	Against (%)	Number of shares voted	Voted (%)	Abstained (%)
Special resolutions
1. Approval of financial assistance	98,87%	1,13%	483 214 564	78,38%	3,30%
2. Pre-approval of non-executive directors’ remuneration	99,11%	0,89%	483 196 931	78,37%	3,30%

Shareholders are reminded that Ms Fikile De Buck and Dr Simo Lushaba, who retired by rotation this year, although eligible, did not seek re-election to the board. This is effective as of the conclusion of the 2021 annual general meeting.

“Ms De Buck and Dr Lushaba have contributed immensely to the growth and success of Harmony. On behalf of the board I would like to thank them for their invaluable contribution over many years”, said Dr Patrice Motsepe, chairman of the board.

For more details, contact:

Jared Coetzer
Head: Investor Relations
+27 (0) 82 746 4120

Johannesburg, South Africa
7 December 2021

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited