HARMONY GOLD MINING COMPANY LIMITED - Results of Harmonys 2025 Annual General Meeting

Results of Harmony’s 2025 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 2025 Annual General Meeting

Johannesburg, Wednesday, 26 November 2025. Harmony Gold Mining Company Limited
advises shareholders that, at Harmony's 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
24 October 2025.

There were 636,798,966 ordinary shares and 6,866,103 preference 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   Abstained
                                 (%)       (%)         voted           (%)         (%)
Ordinary resolutions
1. Election of director –
Beyers Nel                    99,78%     0,22%       505 410 465    78,52%       0,07%
2. Election of director –
Zanele Matlala                82,38%    17,62%       505 401 023    78,52%       0,08%
3. Election of director –
Mametja Moshe                 99,94%     0,06%       505 412 000    78,52%       0,07%
4. Election of director –
Mangisi Gule                  98,69%     1,31%       505 415 134    78,52%       0,07%
5. Election of director –
Frans ("Faan") Lombard        99,95%     0,05%       505 399 097    78,52%       0,08%
6. Re-election of director
– Given Sibiya                99,61%     0,39%       505 415 296    78,52%       0,07%
7. Re-election of director
– Martin Prinsloo             97,99%     2,01%       505 414 510    78,52%       0,07%
8. Re-election of director
– Bongani Nqwababa            96,38%     3,62%       505 417 002    78,52%       0,07%
9. Election of audit and
risk committee member –
Zanele Matlala                82,38%    17,62%       505 735 402    78,57%       0,02%
10. Election of audit and
risk committee member –
Mametja Moshe                 99,88%     0,12%       505 730 950    78,57%       0,02%
11. Election of audit and
risk committee member –
Faan Lombard                  99,87%     0,13%       505 731 274    78,57%       0,02%
12. Re-election of audit
and risk committee member –
Given Sibiya                  99,62%     0,38%       505 759 915    78,58%       0,02%


                                       Total shares voted            Total shares in
                                                                          issue
                                 For   Against   Number of shares    Voted   Abstained
                                 (%)       (%)         voted           (%)         (%)
Ordinary resolutions
13. Re-election of audit
and risk committee member –
Martin Prinsloo               98,15%     1,85%       505 741 929    78,57%       0,02%
14. Re-election of audit
and risk committee member –
Bongani Nqwababa              98,65%     1,35%       505 731 888    78,57%       0,02%
15. Election of social and
ethics committee member –
Zanele Matlala                83,20%    16,80%       505 385 779    78,52%       0,08%
16. Election of social and
ethics committee member –
Mametja Moshe                 99,93%     0,07%       505 389 971    78,52%       0,08%
17. Election of social and
ethics committee member –
Given Sibiya                  99,68%     0,32%       505 393 644    78,52%       0,08%
18. Election of social and
ethics committee member –
Dr Mavuso Msimang             97,56%     2,44%       504 460 389    78,37%       0,22%
19. Election of social and
ethics committee member –
Karabo Nondumo                97,12%     2,88%       505 394 443    78,52%       0,08%
20. Re-appointment of
external auditors – Ernst &
Young Inc.                    99,90%     0,10%       505 777 806    78,58%       0,02%
21. Approval of the
remuneration policy           93,09%     6,91%       505 702 462    78,57%       0,03%
22. Approval of the
implementation report         79,47%    20,53%       505 663 512    78,56%       0,03%
23. General authority to
issue shares for cash         96,51%     3,49%       505 748 988    78,57%       0,02%

Special resolutions
1. Approval of financial
assistance                    99,29%     0,71%       505 669 466    78,56%       0,03%
2. Pre-approval of non-
executive directors'
remuneration                  97,66%     2,34%       505 693 387    78,56%       0,03%


Shareholders are reminded of the SENS announcement dated 24 October 2025
regarding potential changes to board committees, contingent on the approval of
today's resolutions. As these resolutions have now been passed, those changes
will take effect.

Ends.

For more details, contact:
Shela Mohatla
Executive: Group Company Secretary
+27 (0) 71 571 4249

Johannesburg, South Africa
26 November 2025

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

Date: 26-11-2025 02:17:00
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