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HARMONY GOLD MINING COMPANY LIMITED - Changes to the composition of Harmony board committees

Release Date: 03/07/2018 17:05:00      Code(s): HAR       PDF(s):  
Changes to the composition of Harmony board committees

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”)

CHANGES TO THE COMPOSITION OF HARMONY BOARD COMMITTEES

Johannesburg. Tuesday, 3 July 2018. Harmony Gold Mining Company Limited
(“Harmony” or the “Company”) in compliance with paragraph 3.59 of the
Listings Requirements of the JSE Limited, announces changes to the
composition of Harmony board committees on 10 May 2018 to enhance the
effectiveness of the board.

Changes include Mr Mavuso Msimang as the new Lead Independent Director
of the company, previously Ms Fikile De Buck.

Board committee changes are noted below:

-   Ms Fikile De Buck as the new chairman of the audit and risk
    committee, replacing Mr John Wetton who will remain a member of this
    committee.
-   Mr Modise Motloba as the new chairman of the investment committee,
    replacing Dr Simo Lushaba who will remain a member of this committee.
-   Mr Mavuso Msimang as the new chairman of the nomination committee,
    replacing Ms Fikile De Buck who will remain a member of this
    committee.
-   Dr Simo Lushaba as the new chairman of the social and ethics
    committee, replacing Mr Modise Motloba who will remain a member of
    this committee.
-   Mr Max Sisulu as a new member of the social and ethics committee.


ends.

For more details contact:

Lauren Fourie
Investor Relations Manager
+27(0)71 607 1498

Johannesburg, South Africa
3 July 2018

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

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