Company announcements Home » Investors » News » Company announcements » Changes to the composition of Harmony’s Board Committees 2021 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 Changes to the composition of Harmony’s Board CommitteesDecember 17, 2021 Johannesburg. Friday, 17 December 2021. Harmony Gold Mining Company Limited (“Harmony” or the “Company”) in compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, herewith notifies shareholders of changes to the composition of Harmony’s board committees, following the retirement of two directors by way of rotation, as announced on the Stock Exchange News Service on 7 December 2021. Board committee changes are noted below: Mr John Wetton as the new chairperson of the audit and risk committee, replacing Ms Fikile De Buck who has retired as a member of the board.Ms Karabo Nondumo as a new member and chairperson of the social and ethics committee, replacing Dr Lushaba who has retired as a member of the board.Ms Karabo Nondumo has resigned as a member of the technical committee and is a new member of the nomination committee.Ms Given Sibiya as a new member of the social and ethics committee. Detailed résumés of Harmony’s board members are available athttps://www.harmony.co.za/who-we-are/board For more details, contact: Jared Coetzer Head: Investor Relations +27 (0) 82 746 4120 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 more than 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.
