Company announcements

Changes to the composition of Harmony’s board committees

August 18, 2022

---

Johannesburg. Thursday, 18 August 2022. In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Harmony herewith notifies shareholders of changes to the composition of its board and board committees following the appointment of two new independent non-executive directors (Mr Bongani Nqwababa and Mr Martin Prinsloo) on 18 May 2022 and the resignation of one director (Mr Modise Motloba) on 27 June 2022.

The board and committee changes are noted below:

• Mr Bongani Nqwababa as the chairman and member of the investment committee. Mr Nqwababa will also serve as a member of the remuneration committee;
• Mr Martin Prinsloo as a member of the technical and investment committees; and
• Ms Karabo Nondumo as the newly elected deputy chairman of the 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.