Company announcements

Results of Harmony’s 2022 Annual General Meeting

November 29, 2022

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Johannesburg, Tuesday, 29 November 2022. Harmony advises shareholders that, at its 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 25 October 2022, forming part of the Company’s 2022 report to shareholders and integrated annual report.

There were 618,071,972 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 – Bongani Nqwababa	99,50%	0,50%	532 153 674	86,10%	0,22%
2. Election of a new director – Martin Prinsloo	99,80%	0,20%	532 160 248	86,10%	0,21%
3. Re-election of director – Given Sibiya	99,71%	0,29%	532 155 312	86,10%	0,22%
4. Re-election of director – Mavuso Msimang	97,74%	2,26%	532 153 793	86,10%	0,22%
5. Re-election of audit and risk committee member – John Wetton	98,65%	1,35%	532 166 942	86,10%	0,21%
6. Re-election of audit and risk committee member – Karabo Nondumo	98,85%	1,15%	532 154 567	86,10%	0,22%
7. Re-election of audit and risk committee member – Given Sibiya	99,71%	0,29%	532 157 315	86,10%	0,21%
8. Election of audit and risk committee member – Bongani Nqwababa	99,46%	0,54%	532 125 253	86,09%	0,22%
9. Election of audit and risk committee member – Martin Prinsloo	99,73%	0,27%	532 553 910	86,16%	0,15%
10. Re-appointment of external auditors – PricewaterhouseCoopers Inc.	97,89%	2,11%	533 288 747	86,28%	0,03%
11. Appointment of external auditors – Ernst & Young Inc.	98,78%	1,22%	533 277 316	86,28%	0,03%
12. Approval of the remuneration policy	97,69%	2,31%	532 141 874	86,10%	0,22%
13. Approval of the implementation report	98,10%	1,90%	532 142 497	86,10%	0,22%
14. General authority to issue shares for cash	94,09%	5,91%	533 055 314	86,24%	0,07%
	For (%)	Against (%)	Number of shares voted	Voted (%)	Abstained (%)
Special resolution
1. Pre-approval of non-executive directors’ remuneration	87,15%	12,85%	532 152 500	86,10%	0,22%

Shareholders are reminded that Mr Andre Wilkens and Mr Joaquim Chissano, 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 2022 annual general meeting.

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

ends.

For more details, contact:

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

Johannesburg, South Africa
29 November 2022

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