Results of AGM 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 Johannesburg, Friday, 7 December 2018. 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 dated 25 October 2018, forming part of the Company’s 2018 report to shareholders and integrated annual report. There were 532 234 858 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: Max Sisulu 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) 99.82% 0.18% 432 549 823 81.27% 0.06% Ordinary Re-election of director: Joaquim Chissano 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) 62.02% 37.98% 432 547 392 81.27% 0.06% Ordinary Re-election of director: Fikile De Buck 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) 96.66% 3.34% 432 548 960 81.27% 0.06% Ordinary Re-election of director: Modise Motloba 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) 98.30% 1.70% 432 537 731 81.27% 0.07% Ordinary Re-election of director: Dr Patrice Motsepe 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) 94.93% 5.07% 431 206 830 81.02% 0.32% Ordinary Re-election of audit and risk committee member: resolution 6: 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) 96.04% 3.96% 432 539 289 81.27% 0.07% Ordinary Re-election of audit and risk committee member: Dr resolution 7: Simo 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) 91.60% 8.40% 432 539 163 81.27% 0.07% Ordinary Re-election of audit and risk committee member: resolution 8: 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) 75.64% 24.36% 432 535 627 81.27% 0.07% Ordinary Re-election of audit and risk committee member: resolution 9: Karabo Nondumo 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) 99.19% 0.81% 432 535 632 81.27% 0.07% Ordinary Re-election of audit and risk committee member: John resolution 10: 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) 99.81% 0.19% 432 546 699 81.27% 0.06% 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) 95.01% 4.99% 432 568 546 81.27% 0.06% Ordinary Approval of remuneration policy resolution 12: 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) 98.91% 1.09% 432 433 507 81.25% 0.09% Ordinary Approval of the implementation report resolution 13: (Refer to note 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) 62.48% 37.52% 431 094 270 81.00% 0.34% Ordinary General authority to issue shares for cash resolution 14: 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) 98.75% 1.25% 431 214 098 81.02% 0.31% Ordinary Approval of the Harmony Gold Mining Company Limited resolution 15: Deferred Share Plan 2018(DSP) 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% 431 028 231 80.98% 0.35% Special Authority to issue ordinary shares pursuant to the resolution 1: DSP 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) 97.77% 2.23% 431 130 508 81.00% 0.33% Special resolution 2: Pre-approval of non-executive directors’ remuneration 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) 99.65% 0.35% 431 154 225 81.01% 0.33% Note 1: More than 25% of the voting rights exercised at the annual general meeting voted against the implementation report. In terms of the King IV Report on Corporate Governance for South Africa, 2016 and paragraph 3.84(k) of the JSE Listings Requirements, the remuneration committee will in good faith and with the best reasonable effort engage with its shareholders to ascertain the reasons for the dissenting votes and appropriately address legitimate and reasonable objections and concerns raised. Further details will be announced on SENS in due course. ends. For more details contact: Lauren Fourie Investor Relations Manager +27(0)71 607 1498 (mobile) Johannesburg, South Africa 7 December 2018 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 07/12/2018 03:35:00 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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