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Results of Harmony’s annual general meeting
Harmony Gold Mining Company Limited
Registration number 1950/038232/06
Incorporated in the Republic of South Africa
ISIN: ZAE000015228
JSE share code: HAR
(“Harmony” and/or “the Company”)
Results of Harmony’s annual general meeting
Harmony Gold Mining Company Limited (‘Harmony’ or ‘the Company’)
advises shareholders that, at Harmony’s 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 forming part of the Company’s 2017 integrated annual report.
There were 444 560 003 ordinary shares in issue as at the date of the
annual general meeting.
The voting results of the resolutions were as follows:
Ordinary
Appointment of director: Peter Steenkamp
resolution 1:
Shares
Shares voted Total Total shares
Shares voted abstained (%
against (% shares voted (% of
for (% total of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.48% 0.52% 371 379 522 83.54% 0.17%
Ordinary
Re-election of director: Mavuso Msimang
resolution 2:
Shares
Shares voted Total Total shares
Shares voted abstained (%
against (% shares voted (% of
for (% total of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.70% 0.30% 370 103 172 83.25% 0.45%
Ordinary
Re-election of director: John Wetton
resolution 3:
Shares
Shares voted Total Total shares
Shares voted abstained (%
against (% shares voted (% of
for (% total of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.70% 0.30% 370 112 650 83.25% 0.45%
Ordinary
Re-election of director: Ken Dicks
resolution 4:
Shares
Shares voted Total Total shares
Shares voted abstained (%
against (% shares voted (% of
for (% total of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.70% 0.30% 370 081 213 83.25% 0.46%
Ordinary
Re-election of director: Simo Lushaba
resolution 5:
Shares
Shares voted Total Total shares
Shares voted abstained (%
against (% shares voted (% of
for (% total of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.13% 0.87% 370 799 278 83.41% 0.30%
Ordinary Re-election of audit and risk committee member: John
resolution 6: Wetton
Shares
Shares voted Total Total shares
Shares voted abstained (%
against (% shares voted (% of
for (% total of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.77% 0.23% 370 826 534 83.41% 0.29%
Ordinary Re-election of audit and risk committee member:
resolution 7: Fikile De Buck
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.78% 0.22% 370 821 861 83.41% 0.29%
Ordinary Re-election of audit and risk committee member: Simo
resolution 8: Lushaba
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
88.62% 11.38% 370 793 941 83.41% 0.30%
Ordinary Re-election of audit and risk committee member:
resolution 9: Modise Motloba
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
87.28% 12.72% 370 790 683 83.41% 0.30%
Ordinary Re-election of audit and risk committee member:
resolution 10: Karabo Nondumo
Total
shares Shares
Shares voted Shares voted voted Total shares abstained
for (% total against (% (number) voted (% of (% of total
shares voted) total shares total shares shares in
voted) in issue) issue)
99.78% 0.22% 370 795 068 83.41% 0.30%
Ordinary Reappointment of external auditors:
resolution 11: PricewaterhouseCoopers Incorporated
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
92.95% 7.05% 371 381 803 83.54% 0.16%
Ordinary
Approval of remuneration policy
resolution 12:
Shares
Shares voted Total Total shares abstained
Shares voted
against (% shares voted (% of (% of
for (% total
total shares voted total shares in total
shares voted)
voted) (number) issue) shares in
issue)
98.36% 1.64% 369 639 677 83.15% 0.56%
Ordinary
resolution 13: Approval of the implementation report
Shares
Shares voted Total Total shares abstained
Shares voted
against (% shares voted (% of (% of
for (% total
total shares voted total shares in total
shares voted)
voted) (number) issue) shares in
issue)
98.68% 1.32% 369 984 226 83.22% 0.48%
Ordinary Placing control of the authorised but unissued
resolution 14: Company shares in the hands of the Board
Shares
Shares voted Total Total shares abstained
Shares voted
against (% shares voted (% of (% of
for (% total
total shares voted total shares in total
shares voted)
voted) (number) issue) shares in
issue)
80.88% 19.12% 371 285 676 83.52% 0.19%
Ordinary
General authority to issue shares for cash
resolution 15:
Shares
Shares voted Total Total shares abstained
Shares voted
against (% shares voted (% of (% of
for (% total
total shares voted total shares in total
shares voted)
voted) (number) issue) shares in
issue)
98.98% 1.02% 371 362 151 83.53% 0.17%
Special Authorisation of Financial Assistance in terms of
resolution 1: section 45 of the Act
Shares
Shares voted Total Total shares abstained
Shares voted
against (% shares voted (% of (% of
for (% total
total shares voted total shares in total
shares voted)
voted) (number) issue) shares in
issue)
99.35% 0.65% 371 276 153 83.52% 0.19%
Special
Pre-approval of non-executive directors’ remuneration
resolution 2:
Shares
Shares voted Total Total shares abstained
Shares voted
against (% shares voted (% of (% of
for (% total
total shares voted total shares in total
shares voted)
voted) (number) issue) shares in
issue)
99.32% 0.68% 369 647 606 83.15% 0.55%
Special
Approval of non-executive directors’ remuneration
resolution 3:
Shares
Shares voted Total Total shares abstained
Shares voted
against (% shares voted (% of (% of
for (% total
total shares voted total shares in total
shares voted)
voted) (number) issue) shares in
issue)
99.27% 0.73% 369 624 671 83.14% 0.56%
ends.
For more details contact:
Riana Bisschoff
Company Secretary
+27(0)83 629 4706
Johannesburg, South Africa
23 November 2017
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
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