HARMONY GOLD MINING COMPANY LIMITED - Engagement with shareholders regarding Harmony's implementation report

Release Date: 12/12/2018 12:47
Code(s): HAR
 
Wrap Text
Engagement with shareholders regarding Harmony's implementation report

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”)

ENGAGEMENT WITH SHAREHOLDERS REGARDING HARMONY’S IMPLEMENTATION REPORT

Johannesburg, Wednesday, 12 December 2018. Harmony Gold Mining Company
Limited (‘Harmony’ or ‘the company’) advises shareholders that
subsequent to the company’s announcement entitled “Results of Harmony’s
Annual General Meeting” released on 7 December 2018 whereby more than
25% of the voting rights exercised voted against the company’s
implementation report, shareholders are hereby invited, in line with
the King IV Report on Corporate Governance for South Africa, 2016 and
paragraph 3.84(k) of the JSE Listings Requirements, to raise all
concerns and recommendations by email with the company from the date of
this correspondence to 19 December 2018.

The company, through the remuneration committee, will address all
legitimate and reasonable objections and concerns raised in writing,
and if required, engage further with shareholders. Feedback on the
outcome of the process will be announced on SENS thereafter.

Shareholders who wish to participate in this process are requested to
email the group company secretary, Riana Bisschoff, via email at
companysecretariat@harmony.co.za up until Wednesday, 19 December 2018.

ends.

For more details contact:

Lauren Fourie
Investor Relations Manager
+27 (0) 071 607 1498 (mobile)

Johannesburg, South Africa
12 December 2018

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Printed copies of all our 2018 reports published on 25 October 2018 are available upon
request, free of charge, from the Investor Relations Department at
HarmonyIR@harmony.co.za.

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