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 Date: 01/02/2018 01:45:00 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.