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HARMONY GOLD MINING COMPANY LIMITED - Results of Annual General Meeting

Release Date: 21/11/2014 16:19:00      Code(s): HAR       PDF(s):  
Results of Annual General Meeting

Harmony Gold Mining Company Ltd
Registration number: 1950/038232/06
Incorporated in the Republic of South Africa
ISIN: ZAE000015228
JSE share code: HAR
(“Harmony” or “the Company”)

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 2014 integrated annual
report. There were 435 842 547 ordinary shares in issue as at
the date of annual general meeting.

The voting results of the resolutions were as follows:


Ordinary
resolution   Re-election of director: Ken Dicks
1:

Shares       Share     Total       Total        Shares
voted for    s         shares      shares       abstained
(%total      voted     voted       voted (%     (% of
shares       again     (number)    of total     total
voted)       st (%                 shares in    shares in
             total                 issue)       issue)
             share
             s
             voted
             )
99.66%       0.34%     291 923     67%          15%
                       726



Ordinary
resolution   Re-election of director: Simo Lushaba
2:

Shares       Shares     Total       Total       Shares
voted for    voted      shares      shares      abstained
(%total      against    voted       voted (%    (% of
shares       (%         (number)    of total    total
voted)       total                  shares in   shares in
             shares                 issue)      issue)
             voted)
99.69%       0.31%      316 530     73%         9%
                        229



Ordinary
resolution   Re-election of director: Mavuso Msimang
3:
Shares       Shares    Total      Total       Shares
voted for    voted     shares     shares      abstained
(%total      against   voted      voted (%    (% of
shares       (%        (number)   of total    total
voted)       total                shares in   shares in
             shares               issue)      issue)
             voted)
99.72%       0.28%     355 553    82%         0.03%
                       348




Ordinary
resolution   Re-election of director: John Wetton
4:

Shares       Shares    Total      Total       Shares
voted for    voted     shares     shares      abstained
(%total      against   voted      voted (%    (% of
shares       (%        (number)   of total    total
voted)       total                shares in   shares in
             shares               issue)      issue)
             voted)
99.69%       0.31%     316 531    73%         8.99%
                       930

Ordinary
resolution   Re-election of audit and risk committee
5:           member: John Wetton


Shares       Shares    Total      Total       Shares
voted for    voted     shares     shares      abstained
(%total      against   voted      voted (%    (% of
shares       (%        (number)   of total    total
voted)       total                shares in   shares in
             shares               issue)      issue)
             voted)
99.96%       0.04%     355 555    82%         0.03%
                       553



Ordinary
resolution   Re-election of audit and risk committee
6:           member: Fikile De Buck


Shares       Shares    Total      Total       Shares
voted for    voted     shares     shares      abstained
(%total      against   voted      voted (%    (% of
shares       (%        (number)   of total    total
voted)       total                shares in   shares in
             shares               issue)      issue)
             voted)
99.96%       0.04%     355 554    82%         0.03%
                       612



Ordinary
resolution   Re-election of audit and risk committee
7:           member: Simo Lushaba


Shares       Shares    Total      Total       Shares
voted for    voted     shares     shares      abstained
(%total      against   voted      voted (%    (% of
shares       (%        (number)   of total    total
voted)       total                shares in   shares in
             shares               issue)      issue)
             voted)
99.96%       0.04%     355 556    82%         0.03%
                       089



Ordinary
resolution   Re-election of audit and risk committee
8:           member: Modise Motloba


Shares       Shares    Total      Total       Shares
voted for    voted     shares     shares      abstained
(%total      against   voted      voted (%    (% of
shares       (%        (number)   of total    total
voted)       total                shares in   shares in
             shares               issue)      issue)
             voted)
99.96%       0.04%     355 553    82%         0.03%
                       300



Ordinary
resolution   Re-election of audit and risk committee
9:           member: Karabo Nondumo


Shares       Shares    Total      Total       Shares
voted for    voted     shares     shares      abstained
(%total      against   voted      voted (%    (% of
shares       (%        (number)   of total    total
voted)       total                shares in   shares in
             shares               issue)      issue)
             voted)
99.96%       0.04%     355 555    82%         0.03%
                       317



Ordinary
resolution   Reappointment of external auditors:
10:           PricewaterhouseCoopers Incorporated


Shares        Share    Total      Total        Shares
voted for     s        shares     shares       abstained
(%total       voted    voted      voted (%     (% of
shares        again    (number)   of total     total
voted)        st (%               shares in    shares in
              total               issue)       issue)
              share
              s
              voted
              )
99.98%        0.02%    355 517    82%          0.04%
                       226



Ordinary
resolution   Approval of remuneration policy
11:

Shares       Shares    Total      Total        Shares
voted for    voted     shares     shares       abstained
(%total      against   voted      voted (%     (% of
shares       (%        (number)   of total     total
voted)       total                shares in    shares in
             shares               issue)       issue)
             voted)
53.24%       46.76%    354 936    81%          0.17%
                       929



Special      Non-executive director?s remuneration: The
resolutio    board withdrew the proposed 6% increase in
n 1:         fees. An additional attendance fee of
             R10,000 per board meeting was approved.

Shares       Shares    Total      Total        Shares
voted for    voted     shares     shares       abstained
(%total      agains    voted      voted (%     (% of
shares       t (%      (number)   of total     total
voted)       total                shares in    shares in
             shares               issue)       issue)
             voted)
99.86%       0.14%     354 936    81%          0.17%
                       195




For more details contact:

Henrika Ninham
Investor Relations Manager
+27 (0) 82 759 1775 (mobile)

Marian van der Walt
Executive: Corporate and Investor Relations
+27 (0) 82 888 1242 (mobile)

21 November 2014

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

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