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HARMONY GOLD MINING COMPANY LIMITED - Results of Harmonys annual general meeting

Release Date: 25/11/2016 14:00:00      Code(s): HAR       PDF(s):  
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

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 2016 integrated annual report.
There were 439 780 983 ordinary shares in issue as at the date of the
annual general meeting.

The voting results of the resolutions were as follows:

Ordinary
                  Re-election of director: Cathie Markus
resolution 1:

                Shares
                                                              Shares
                voted                          Total shares
Shares voted                Total shares                      abstained (%
                against (%                     voted (% of
for (% total                voted                             of total
                total                          total shares
shares voted)               (number)                          shares in
                shares                         in issue)
                                                              issue)
                voted)
         99.84%       0.16%   382 922 379            87.07%            0.23%


Ordinary
                  Re-election of director: Karabo Nondumo
resolution 2:

                Shares
                                                              Shares
                voted                          Total shares
Shares voted                Total shares                      abstained (%
                against (%                     voted (% of
for (% total                voted                             of total
                total                          total shares
shares voted)               (number)                          shares in
                shares                         in issue)
                                                              issue)
                voted)
         99.84%       0.16%   382 931 579            87.07%            0.23%


Ordinary
                  Re-election of director: Vishnu Pillay
resolution 3:

                  Shares
                                                              Shares
                  voted                        Total shares
Shares voted                   Total shares                   abstained (%
                  against (%                   voted (% of
for (% total                   voted                          of total
                  total                        total shares
shares voted)                  (number)                       shares in
                  shares                       in issue)
                                                              issue)
                  voted)
         80.07%       19.93%     382 913 929         87.07%            0.24%
Ordinary
                Re-election of director: Andre Wilkens
resolution 4:

                                               Total
                                               shares      Shares
                                   Total
Shares voted    Shares voted                   voted (%    abstained (%
                                   shares
for (% total    against (% total               of total    of total
                                   voted
shares voted)   shares voted)                  shares      shares in
                                   (number)
                                               in          issue)
                                               issue)
         99.49%              0.51% 382 918 970    87.07%           0.24%



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

                                               Total
                                               shares      Shares
                                   Total
Shares voted    Shares voted                   voted (%    abstained (%
                                   shares
for (% total    against (% total               of total    of total
                                   voted
shares voted)   shares voted)                  shares      shares in
                                   (number)
                                               in          issue)
                                               issue)
         99.91%              0.09% 382 920 452    87.07%           0.24%




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

                                               Total
                                               shares      Shares
                                   Total
Shares voted    Shares voted                   voted (%    abstained (%
                                   shares
for (% total    against (% total               of total    of total
                                   voted
shares voted)   shares voted)                  shares      shares in
                                   (number)
                                               in          issue)
                                               issue)
         99.90%              0.10% 382 952 720    87.08%           0.23%
Ordinary         Re-election of audit and risk committee member: Simo
resolution 7:    Lushaba

                Shares                         Total
                                                            Shares
                voted                          shares
Shares voted                                                abstained (%
                against  Total shares voted    voted (%
for (% total                                                of total
                (% total (number)              of total
shares voted)                                               shares in
                shares                         shares in
                                                            issue)
                voted)                         issue)
         91.38%    8.62%     382 952 324           87.08%          0.23%



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

                Shares                         Total
                                                            Shares
                voted                          shares
Shares voted                                                abstained (%
                against  Total shares voted    voted (%
for (% total                                                of total
                (% total (number)              of total
shares voted)                                               shares in
                shares                         shares in
                                                            issue)
                voted)                         issue)
         99.92%    0.08%     382 944 814           87.08%          0.23%



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

                Shares                         Total
                                                            Shares
                voted                          shares
Shares voted                                                abstained (%
                against  Total shares voted    voted (%
for (% total                                                of total
                (% total (number)              of total
shares voted)                                               shares in
                shares                         shares in
                                                            issue)
                voted)                         issue)
         99.92%    0.08%     382 944 071           87.08%          0.23%



Ordinary         Reappointment of external auditors:
resolution 10:   PricewaterhouseCoopers Incorporated

                Shares                         Total
                                                            Shares
                voted                          shares
Shares voted                                                abstained (%
                against  Total shares voted    voted (%
for (% total                                                of total
                (% total (number)              of total
shares voted)                                               shares in
                shares                         shares in
                                                            issue)
                voted)                         issue)
         91.69%    8.31%     382 946 063           87.08%          0.23%
Ordinary
                  Approval of remuneration policy
resolution 11:

                                                     Total       Shares
                  Shares voted                       shares      abstained
Shares voted
                  against (%       Total shares      voted (%    (% of
for (% total
                  total shares     voted (number)    of total    total
shares voted)
                  voted)                             shares in   shares in
                                                     issue)      issue)
         91.03%            8.97%       382 874 083      87.06%         0.25%


Ordinary
resolution 12:  General authority to issue shares for cash
                                                 Total           Shares
                Shares voted                     shares          abstained
Shares voted
                against (%      Total shares     voted (%        (% of
for (% total
                total shares    voted (number)   of total        total
shares voted)
                voted)                           shares in       shares in
                                                 issue)          issue)
         92.59%          7.41%      383 031 954      87.10%            0.21%


Ordinary
resolution 13:    Amendments to the share plan
                                                     Total       Shares
                  Shares voted                       shares      abstained
Shares voted
                  against (%       Total shares      voted (%    (% of
for (% total
                  total shares     voted (number)    of total    total
shares voted)
                  voted)                             shares in   shares in
                                                     issue)      issue)
         99.75%            0.25%       382 438 891      86.96%         0.34%


Special
                  To approve non-executive directors? remuneration
resolution 1:
                                                     Total       Shares
                  Shares voted                       shares      abstained
Shares voted
                  against (%       Total shares      voted (%    (% of
for (% total
                  total shares     voted (number)    of total    total
shares voted)
                  voted)                             shares in   shares in
                                                     issue)      issue)
         99.78%            0.22%       382 950 306      87.08%         0.23%


APPOINTMENT OF DIRECTOR
As a result of an administrative oversight, the confirmation of Peter
Steenkamp's appointment as a director of the Company was not
incorporated in the notice convening the annual general meeting of the
Company held earlier today, which meeting was the first general meeting
of the Company occurring after Peter?s aforesaid appointment.  The
directors have re-appointed Peter as a director of the Company
immediately following the annual general meeting.  The Company
apologises for the oversight and will include the confirmation of
Peter's appointment as a director of the Company in the notice of the
first general meeting to be held following his re-appointment.


ends.

For more details contact:

Riana Bisschoff
Company Secretary
+27(0)83 629 4706

Johannesburg, South Africa
25 November 2016

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

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