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 2016 integrated annual report. There were 439 780 983 ordinary shares in issue as at the date of the annual general meeting. The voting results of the resolutions were as follows: Ordinary Re-election of director: Cathie Markus resolution 1: Shares Shares voted Total shares Shares voted Total shares abstained (% against (% voted (% of for (% total voted of total total total shares shares voted) (number) shares in shares in issue) issue) voted) 99.84% 0.16% 382 922 379 87.07% 0.23% Ordinary Re-election of director: Karabo Nondumo resolution 2: Shares Shares voted Total shares Shares voted Total shares abstained (% against (% voted (% of for (% total voted of total total total shares shares voted) (number) shares in shares in issue) issue) voted) 99.84% 0.16% 382 931 579 87.07% 0.23% Ordinary Re-election of director: Vishnu Pillay resolution 3: Shares Shares voted Total shares Shares voted Total shares abstained (% against (% voted (% of for (% total voted of total total total shares shares voted) (number) shares in shares in issue) issue) voted) 80.07% 19.93% 382 913 929 87.07% 0.24% Ordinary Re-election of director: Andre Wilkens resolution 4: Total shares Shares Total Shares voted Shares voted voted (% abstained (% shares for (% total against (% total of total of total voted shares voted) shares voted) shares shares in (number) in issue) issue) 99.49% 0.51% 382 918 970 87.07% 0.24% Ordinary Re-election of audit and risk committee member: John resolution 5: Wetton Total shares Shares Total Shares voted Shares voted voted (% abstained (% shares for (% total against (% total of total of total voted shares voted) shares voted) shares shares in (number) in issue) issue) 99.91% 0.09% 382 920 452 87.07% 0.24% Ordinary Re-election of audit and risk committee member: Fikile resolution 6: De Buck Total shares Shares Total Shares voted Shares voted voted (% abstained (% shares for (% total against (% total of total of total voted shares voted) shares voted) shares shares in (number) in issue) issue) 99.90% 0.10% 382 952 720 87.08% 0.23% Ordinary Re-election of audit and risk committee member: Simo resolution 7: Lushaba Shares Total Shares voted shares Shares voted abstained (% against Total shares voted voted (% for (% total of total (% total (number) of total shares voted) shares in shares shares in issue) voted) issue) 91.38% 8.62% 382 952 324 87.08% 0.23% Ordinary Re-election of audit and risk committee member: resolution 8: Modise Motloba Shares Total Shares voted shares Shares voted abstained (% against Total shares voted voted (% for (% total of total (% total (number) of total shares voted) shares in shares shares in issue) voted) issue) 99.92% 0.08% 382 944 814 87.08% 0.23% Ordinary Re-election of audit and risk committee member: resolution 9: Karabo Nondumo Shares Total Shares voted shares Shares voted abstained (% against Total shares voted voted (% for (% total of total (% total (number) of total shares voted) shares in shares shares in issue) voted) issue) 99.92% 0.08% 382 944 071 87.08% 0.23% Ordinary Reappointment of external auditors: resolution 10: PricewaterhouseCoopers Incorporated Shares Total Shares voted shares Shares voted abstained (% against Total shares voted voted (% for (% total of total (% total (number) of total shares voted) shares in shares shares in issue) voted) issue) 91.69% 8.31% 382 946 063 87.08% 0.23% Ordinary Approval of remuneration policy resolution 11: Total Shares Shares voted shares abstained Shares voted against (% Total shares voted (% (% of for (% total total shares voted (number) of total total shares voted) voted) shares in shares in issue) issue) 91.03% 8.97% 382 874 083 87.06% 0.25% Ordinary resolution 12: General authority to issue shares for cash Total Shares Shares voted shares abstained Shares voted against (% Total shares voted (% (% of for (% total total shares voted (number) of total total shares voted) voted) shares in shares in issue) issue) 92.59% 7.41% 383 031 954 87.10% 0.21% Ordinary resolution 13: Amendments to the share plan Total Shares Shares voted shares abstained Shares voted against (% Total shares voted (% (% of for (% total total shares voted (number) of total total shares voted) voted) shares in shares in issue) issue) 99.75% 0.25% 382 438 891 86.96% 0.34% Special To approve non-executive directors? remuneration resolution 1: Total Shares Shares voted shares abstained Shares voted against (% Total shares voted (% (% of for (% total total shares voted (number) of total total shares voted) voted) shares in shares in issue) issue) 99.78% 0.22% 382 950 306 87.08% 0.23% APPOINTMENT OF DIRECTOR As a result of an administrative oversight, the confirmation of Peter Steenkamp's appointment as a director of the Company was not incorporated in the notice convening the annual general meeting of the Company held earlier today, which meeting was the first general meeting of the Company occurring after Peter?s aforesaid appointment. The directors have re-appointed Peter as a director of the Company immediately following the annual general meeting. The Company apologises for the oversight and will include the confirmation of Peter's appointment as a director of the Company in the notice of the first general meeting to be held following his re-appointment. ends. For more details contact: Riana Bisschoff Company Secretary +27(0)83 629 4706 Johannesburg, South Africa 25 November 2016 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 25/11/2016 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. 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