Company announcements

Appointment of Directors and changes to the composition of Harmony’s Audit and Risk Committee

May 19, 2022

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Johannesburg, Thursday, 19 May 2022. In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the Company hereby advises that Mr Bongani Nqwababa and Mr Martin Prinsloo have been appointed to the Board of Directors of Harmony as independent non-executive directors and audit and risk committee members with effect from 18 May 2022.

 “Both Bongani and Martin are Chartered Accountants with extensive and diverse experience as executive and non-executive directors. Their financial and investment expertise in the chemicals, mining and extractives industries, globally and nationally, adds value in executing on Harmony’s strategic objectives and make a significant contribution to the development and growth of the Company. We are pleased to welcome Bongani and Martin to the Board of Harmony”, said Dr Patrice Motsepe, chairman of Harmony.

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.