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 2017 integrated annual report. There were 444 560 003 ordinary shares in issue as at the date of the annual general meeting. The voting results of the resolutions were as follows: Ordinary Appointment of director: Peter Steenkamp resolution 1: 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) 99.48% 0.52% 371 379 522 83.54% 0.17% Ordinary Re-election of director: Mavuso Msimang 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) 99.70% 0.30% 370 103 172 83.25% 0.45% Ordinary Re-election of director: John Wetton resolution 3: 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) 99.70% 0.30% 370 112 650 83.25% 0.45% Ordinary Re-election of director: Ken Dicks resolution 4: 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) 99.70% 0.30% 370 081 213 83.25% 0.46% Ordinary Re-election of director: Simo Lushaba resolution 5: 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) 99.13% 0.87% 370 799 278 83.41% 0.30% Ordinary Re-election of audit and risk committee member: John resolution 6: Wetton 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) 99.77% 0.23% 370 826 534 83.41% 0.29% Ordinary Re-election of audit and risk committee member: resolution 7: Fikile De Buck 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) 99.78% 0.22% 370 821 861 83.41% 0.29% Ordinary Re-election of audit and risk committee member: Simo resolution 8: Lushaba 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) 88.62% 11.38% 370 793 941 83.41% 0.30% Ordinary Re-election of audit and risk committee member: resolution 9: Modise Motloba 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) 87.28% 12.72% 370 790 683 83.41% 0.30% Ordinary Re-election of audit and risk committee member: resolution 10: Karabo Nondumo 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) 99.78% 0.22% 370 795 068 83.41% 0.30% Ordinary Reappointment of external auditors: resolution 11: PricewaterhouseCoopers Incorporated 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) 92.95% 7.05% 371 381 803 83.54% 0.16% Ordinary Approval of remuneration policy resolution 12: Shares Shares voted Total Total shares abstained Shares voted against (% shares voted (% of (% of for (% total total shares voted total shares in total shares voted) voted) (number) issue) shares in issue) 98.36% 1.64% 369 639 677 83.15% 0.56% Ordinary resolution 13: Approval of the implementation report Shares Shares voted Total Total shares abstained Shares voted against (% shares voted (% of (% of for (% total total shares voted total shares in total shares voted) voted) (number) issue) shares in issue) 98.68% 1.32% 369 984 226 83.22% 0.48% Ordinary Placing control of the authorised but unissued resolution 14: Company shares in the hands of the Board Shares Shares voted Total Total shares abstained Shares voted against (% shares voted (% of (% of for (% total total shares voted total shares in total shares voted) voted) (number) issue) shares in issue) 80.88% 19.12% 371 285 676 83.52% 0.19% Ordinary General authority to issue shares for cash resolution 15: Shares Shares voted Total Total shares abstained Shares voted against (% shares voted (% of (% of for (% total total shares voted total shares in total shares voted) voted) (number) issue) shares in issue) 98.98% 1.02% 371 362 151 83.53% 0.17% Special Authorisation of Financial Assistance in terms of resolution 1: section 45 of the Act Shares Shares voted Total Total shares abstained Shares voted against (% shares voted (% of (% of for (% total total shares voted total shares in total shares voted) voted) (number) issue) shares in issue) 99.35% 0.65% 371 276 153 83.52% 0.19% Special Pre-approval of non-executive directors’ remuneration resolution 2: Shares Shares voted Total Total shares abstained Shares voted against (% shares voted (% of (% of for (% total total shares voted total shares in total shares voted) voted) (number) issue) shares in issue) 99.32% 0.68% 369 647 606 83.15% 0.55% Special Approval of non-executive directors’ remuneration resolution 3: Shares Shares voted Total Total shares abstained Shares voted against (% shares voted (% of (% of for (% total total shares voted total shares in total shares voted) voted) (number) issue) shares in issue) 99.27% 0.73% 369 624 671 83.14% 0.56% ends. For more details contact: Riana Bisschoff Company Secretary +27(0)83 629 4706 Johannesburg, South Africa 23 November 2017 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 23/11/2017 12:37:00 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. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.