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Results of Annual General Meeting
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 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 2014 integrated annual
report. There were 435 842 547 ordinary shares in issue as at
the date of annual general meeting.
The voting results of the resolutions were as follows:
Ordinary
resolution Re-election of director: Ken Dicks
1:
Shares Share Total Total Shares
voted for s shares shares abstained
(%total voted voted voted (% (% of
shares again (number) of total total
voted) st (% shares in shares in
total issue) issue)
share
s
voted
)
99.66% 0.34% 291 923 67% 15%
726
Ordinary
resolution Re-election of director: Simo Lushaba
2:
Shares Shares Total Total Shares
voted for voted shares shares abstained
(%total against voted voted (% (% of
shares (% (number) of total total
voted) total shares in shares in
shares issue) issue)
voted)
99.69% 0.31% 316 530 73% 9%
229
Ordinary
resolution Re-election of director: Mavuso Msimang
3:
Shares Shares Total Total Shares
voted for voted shares shares abstained
(%total against voted voted (% (% of
shares (% (number) of total total
voted) total shares in shares in
shares issue) issue)
voted)
99.72% 0.28% 355 553 82% 0.03%
348
Ordinary
resolution Re-election of director: John Wetton
4:
Shares Shares Total Total Shares
voted for voted shares shares abstained
(%total against voted voted (% (% of
shares (% (number) of total total
voted) total shares in shares in
shares issue) issue)
voted)
99.69% 0.31% 316 531 73% 8.99%
930
Ordinary
resolution Re-election of audit and risk committee
5: member: John Wetton
Shares Shares Total Total Shares
voted for voted shares shares abstained
(%total against voted voted (% (% of
shares (% (number) of total total
voted) total shares in shares in
shares issue) issue)
voted)
99.96% 0.04% 355 555 82% 0.03%
553
Ordinary
resolution Re-election of audit and risk committee
6: member: Fikile De Buck
Shares Shares Total Total Shares
voted for voted shares shares abstained
(%total against voted voted (% (% of
shares (% (number) of total total
voted) total shares in shares in
shares issue) issue)
voted)
99.96% 0.04% 355 554 82% 0.03%
612
Ordinary
resolution Re-election of audit and risk committee
7: member: Simo Lushaba
Shares Shares Total Total Shares
voted for voted shares shares abstained
(%total against voted voted (% (% of
shares (% (number) of total total
voted) total shares in shares in
shares issue) issue)
voted)
99.96% 0.04% 355 556 82% 0.03%
089
Ordinary
resolution Re-election of audit and risk committee
8: member: Modise Motloba
Shares Shares Total Total Shares
voted for voted shares shares abstained
(%total against voted voted (% (% of
shares (% (number) of total total
voted) total shares in shares in
shares issue) issue)
voted)
99.96% 0.04% 355 553 82% 0.03%
300
Ordinary
resolution Re-election of audit and risk committee
9: member: Karabo Nondumo
Shares Shares Total Total Shares
voted for voted shares shares abstained
(%total against voted voted (% (% of
shares (% (number) of total total
voted) total shares in shares in
shares issue) issue)
voted)
99.96% 0.04% 355 555 82% 0.03%
317
Ordinary
resolution Reappointment of external auditors:
10: PricewaterhouseCoopers Incorporated
Shares Share Total Total Shares
voted for s shares shares abstained
(%total voted voted voted (% (% of
shares again (number) of total total
voted) st (% shares in shares in
total issue) issue)
share
s
voted
)
99.98% 0.02% 355 517 82% 0.04%
226
Ordinary
resolution Approval of remuneration policy
11:
Shares Shares Total Total Shares
voted for voted shares shares abstained
(%total against voted voted (% (% of
shares (% (number) of total total
voted) total shares in shares in
shares issue) issue)
voted)
53.24% 46.76% 354 936 81% 0.17%
929
Special Non-executive director?s remuneration: The
resolutio board withdrew the proposed 6% increase in
n 1: fees. An additional attendance fee of
R10,000 per board meeting was approved.
Shares Shares Total Total Shares
voted for voted shares shares abstained
(%total agains voted voted (% (% of
shares t (% (number) of total total
voted) total shares in shares in
shares issue) issue)
voted)
99.86% 0.14% 354 936 81% 0.17%
195
For more details contact:
Henrika Ninham
Investor Relations Manager
+27 (0) 82 759 1775 (mobile)
Marian van der Walt
Executive: Corporate and Investor Relations
+27 (0) 82 888 1242 (mobile)
21 November 2014
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
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