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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
Johannesburg, Friday, 20 November 2020. Harmony Gold Mining Company Limited (‘Harmony’
or ‘the Company’) advises shareholders that, at Harmony’s electronic 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 23
October 2020, forming part of the Company’s 2020 report to shareholders and integrated
annual report.
There were 603,717,794 ordinary shares in issue as at the date of the annual general
meeting.
The voting results of the resolutions were as follows:
Total shares voted Total shares in issue
For Against Number of Voted Abstained
(%) (%) shares voted (%) (%)
Ordinary resolutions
1. Election of new director –
Boipelo Lekubo 505 328 111
99,75% 0,25% 83,70% 0,07%
2. Re-election of director –
Dr Patrice Motsepe 80,02% 19,98% 505 383 703 83,71% 0,06%
3. Re-election of director –
John Wetton 99,07% 0,93% 505 291 128 83,70% 0,08%
4. Re-election of director –
Joaquim Chissano 96,25% 3,75% 505 088 866 83,66% 0,11%
5. Re-election of director –
Modise Motlaba 80,41% 19,59% 505 086 464 83,66% 0,11%
6. Re-election of director –
Mavuso Msimang 74,68% 25,32% 505 193 637 83,68% 0,09%
7. Re-election of audit and
risk committee member –
Fikile De Buck 96,80% 3,20% 505 412 119 83,72% 0,06%
8. Re-election of audit and
risk committee member –
Karabo Nondumo 99,85% 0,15% 505 374 466 83,71% 0,06%
9. Re-election of audit and
risk committee member –
Dr Simo Lushaba 96,04% 3,96% 505 382 678 83,71% 0,06%
10. Re-election of audit and
risk committee member –
John Wetton 99,10% 0,90% 505 417 165 83,72% 0,05%
11. Re-election of audit and
risk committee member –
Given Sibiya 99,85% 0,15% 505 411 549 83,72% 0,06%
Total shares voted Total shares in issue
For Against Number of Voted Abstained
(%) (%) shares voted (%) (%)
Ordinary resolutions
12. Re-appointment of external
auditors -
PricewaterhouseCoopers Inc. 86,58% 13,42% 505 521 094 83,73% 0,04%
13. Approval of the
remuneration policy 97,43% 2,57% 504 210 422 83,52% 0,25%
14. Approval of the
implementation report 98,18% 1,82% 503 995 125 83,48% 0,29%
15. General authority to issue
shares for cash 95,60% 4,40% 504 557 595 83,58% 0,20%
Special resolution
1. Pre-approval of non- 97,73% 2,27% 504 422 189 83,55% 0,22%
executive directors’
remuneration
ends.
For more details contact:
Marian van der Walt
Senior Group Executive: Enterprise Risk and Investor Relations
+27(0)82 888 1242 (mobile)
Max Manoeli
Investor Relations and Social Media Manager
+27(0)82 759 1775 (mobile)
Johannesburg, South Africa
20 November 2020
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 20-11-2020 04:35:00
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