HARMONY GOLD MINING COMPANY LIMITED - Harmony publishes its suite of reports for FY25, notice of AGM, no change statement, and Board committee changes

Harmony publishes its suite of reports for FY25, notice of AGM, no change statement, and Board committee changes

Harmony Gold Mining Company Ltd
Registration number: 1950/038232/06
Incorporated in the Republic of South Africa
ISIN: ZAE000015228
JSE share code: HAR

(Harmony or the Company)

Harmony publishes its suite of reports for the financial year ended
30 June 2025, which includes its notice of the electronic annual
general meeting (AGM), a no change statement and proposed changes to
the composition of Harmony's board committees

Johannesburg. Friday, 24 October 2025. Harmony Gold Mining Company
Limited (Harmony or the Company) is pleased to announce the
publication and distribution of its annual reporting suite for the
financial year ended 30 June 2025 (FY25).

The reporting suite includes:
   • Integrated report 2025
   • Sustainability report 2025
   • Operational report 2025
   • Financial report 2025
   • Mineral Resources and Mineral Reserves 2025
   • Climate Action and Impact report 2025
   • Remuneration report 2025
   • Notice to shareholders with notice of electronic annual general
     meeting 2025

All the above reports are available
at https://www.harmony.co.za/investors/annual-reports/2025/ and
at https://www.har.co.za/25/. Printed copies of Harmony's suite of
FY25 reports are also available upon request, free of charge from the
Investor Relations department at HarmonyIR@harmony.co.za.

"FY25 marked another year of consistent delivery for Harmony. We met
production guidance for the 10th consecutive year, delivered record
free cash flows, and provided strong shareholder returns alongside
our growth aspirations. Celebrating our 75th anniversary, gold remains
our core business as we expand into copper to enhance our portfolio
and diversify our operating footprint. Our success has been built by
keeping safety, sustainability and operational excellence as
non-negotiables. Mining with purpose enables us to deliver enduring
value to our stakeholders as we transition into a higher-quality,
globally competitive gold and copper producer," says Beyers Nel,
Harmony's CEO.

The Company wishes to notify shareholders of its Broad Based Black
Economic Empowerment report included on page 146 in its Sustainability
Report 2025. Harmony remains a Company committed to the transformation
agenda in South Africa. In compliance with Section 13G (2) of the
Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013
as amended, and paragraph 16.21(g) of the JSE Limited Listings
Requirements, the Company's B-BBEE annual compliance report is
available on the Company's website at
https://www.harmony.co.za/sustainability/governance/bbbee-
commission-report-2025

The audited annual financial statements for FY25 (AFS25) are included
as part of the Company's suite of reports. These audited AFS25 contain
no modifications to the financial results published on 28 August 2025.

The AFS25 were audited by the Company's external auditors, Ernst &
Young Inc. and their unqualified report, contained in the AFS25, is
also available for inspection at the registered office of the Company.

Shareholders are further advised that the 2025 Financial Report,
containing the AFS25, is also available on the JSE cloudlink
https://senspdf.jse.co.za/documents/2025/jse/isse/HARE/AFS2025.pdf.

The Form 20F: Harmony's annual filing will be submitted to the United
States Securities and Exchange Commission (SEC) on Friday, 31 October
2025 and will be available on the Company's website and the SEC's
website at www.sec.gov.

NOTICE OF ELECTRONIC ANNUAL GENERAL MEETING

The AGM of the Company will be held entirely by electronic
communication on Wednesday, 26 November 2025 at 11:00 (SA time), to
transact the business as stated in the notice of AGM which is available
on the Company website. The record date for the purpose of determining
which shareholders of the Company are entitled to receive this notice
of AGM is Friday, 17 October 2025. The record date in order to
participate and vote at the AGM is Friday, 21 November 2025,
accordingly the last date to trade is Tuesday, 18 November 2025.

PROPOSED CHANGES TO THE COMPOSITION OF HARMONY'S BOARD COMMITTEES

Shareholders are further advised that Harmony intends to implement
the following changes to the composition of the Social and Ethics
Committee (Committee), subject to the election of the following
individuals at the upcoming AGM:

  •   The board of directors of the Company (Board) has approved the
      appointment of Ms Zanele Matlala as Chairperson of the Committee
      with effect from the conclusion of the AGM, but subject to her
      election by the Company's shareholders as a director of the
        Company and as a member of the Committee at the upcoming AGM;
        and
  •     Ms Karabo Nondumo will step down from her position as Chairperson
        of the Committee, but will remain a member of the Committee, in
        each case subject to her election by the Company's shareholders
        as a member of the Committee at the upcoming AGM.


Ends.

For more details contact:

Shela Mohatla
Executive: Group Company Secretary
+27(0) 71 571 4249

Johannesburg, South Africa
24 October 2025

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

Date: 24-10-2025 03:23:00
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