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Results of Harmony’s general meeting of the shareholders
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 general meeting of the shareholders
Johannesburg, Thursday, 1 February 2018. Harmony Gold Mining Company
Limited (‘Harmony’ or ‘the Company’) advises shareholders that, at
Harmony’s general meeting of the shareholders held today, the requisite
majority of shareholders approved all the ordinary and special
resolutions, as set out in the notice of general meeting forming part
of the Company’s circular to Harmony shareholders, in connection with
amongst others, the approval of implementation of the Acquisition(by
Harmony of the Moab Khotsong and Great Noligwa mining operations and
related infrastructure from AngloGold Ashanti) as a Category 1
transaction in terms of the JSE Listings Requirements.
There were 444 729 242 ordinary shares in issue as at the date of the
shareholder general meeting.
The voting results of the resolutions were as follows:
Ordinary Approval of implementation of the Acquisition as a
resolution 1: Category 1 transaction
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)
99.66% 0.34% 378,385,466 85.08% 0.23%
Ordinary Approval of specific authority to issue the ESOP
resolution 2: Trust Shares to the ESOP Trust
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)
99.39% 0.61% 378,372,719 85.08% 0.23%
Approval of specific authority to issue the: (i)
Ordinary
Harmony Community Trust Subscription Shares to the
resolution 3:
Harmony Community Trust; and (ii) Conversion Shares
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)
99.55% 0.45% 377,572,847 84.90% 0.41%
Ordinary
Waiver of pre-emptive rights in respect of ESOP Trust
resolution 4:
Share Issue and Harmony Community Trust Share Issue
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)
99.42% 0.58% 377,647,628 84.92% 0.39%
Ordinary
General Authorisation
resolution 6:
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)
99.41% 0.59% 378,328,149 85.07% 0.24%
Conversion of the authorised Ordinary Shares of the
Special
Company from par value to no par value Ordinary
resolution 1:
Shares
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)
99.23% 0.77% 377,933,037 84.98% 0.33%
Special
Creation of a new class of Preference Shares
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)
98.78% 1.22% 378,726,842 85.16% 0.15%
Special Approval of the amendments to the Company’s
resolution 3: memorandum of incorporation
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)
99.36% 0.64% 377,444,609 84.87% 0.44%
Special Approval of specific authority to repurchase the
resolution 4: Harmony Community Trust Shares pursuant to the
exercise of the Harmony Community Trust Call Option
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)
99.54% 0.46% 377,902,738 84.97% 0.33%
ends.
For more details contact:
Riana Bisschoff
Company Secretary
+27(0)83 629 4706
Johannesburg, South Africa
1 February 2018
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
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