Company announcements Home » Investors » News » Company announcements » Resignation of Director and changes to the composition of Harmony’s Board Committees 2022 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 Resignation of Director and changes to the composition of Harmony’s Board CommitteesJune 28, 2022 Johannesburg, Tuesday, 28 June 2022. 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 Mr Modise Motloba as a non-independent non-executive director and member of the technical-, investment-, nomination- as well as the social and ethics committees of the company with effect from 27 June 2022. Mr Motloba has served as a member of the board since 2004. Mr Motloba’s resignation is in continuation of the board’s transition plan to ensure that its composition and functioning is in line with global best practices. “I would like to express my gratitude and that of the board to Modise for his contribution to the growth, transformation and sustainability of Harmony. Modise, as deputy chairman, has played a pivotal role in strengthening Harmony’s leadership to create stakeholder value. We wish Modise success in his future endeavours,” said Dr Patrice Motsepe, chairman of the board. For more details, contact: Jared CoetzerHead of 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.
