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HARMONY GOLD MINING COMPANY LIMITED - Harmony publishes its suite of reports for the financial year ended 30 June 2020 and notice of electronic AGM

Release Date: 23/10/2020 13:13:00      Code(s): HAR       PDF(s):  
Harmony publishes its suite of reports for the financial year ended 30 June 2020 and notice of electronic AGM

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”)

Harmony publishes its suite of reports for the financial year ended 30
June 2020, which includes its notice of the electronic annual general
meeting

Johannesburg, Friday, 23 October 2020. Harmony is pleased to announce
that it published and distributed to shareholders its suite of reports
today, 23 October 2020, for the financial year ended 30 June 2020
(“FY20”).

These reports include:

  -   Integrated Annual Report 2020
  -   Operational report 2020
  -   Financial Report 2020
  -   Mineral Resources and Mineral Reserves 2020
  -   Environment, Social and Governance (“ESG”) report 2020
  -   Task Force on Climate-related Financial Disclosures (“TCFD”) report
      2020
  -   Report to Shareholders 2020, which includes the notice of meeting of
      electronic annual general meeting


All the  above reports are available at
https://www.harmony.co.za/invest/annual-reports and at www.har.co.za.
The full annual suite of reports is also available for inspection at the
registered office of the Company, Randfontein Office Park, Randfontein,
1760, Corner Main Reef Road/Ward Avenue, Randfontein and at the offices
of the sponsors, JP Morgan.



Peter Steenkamp, chief executive officer of Harmony shared the Company’s
approach to compiling the suite of reports for FY20: “For the past 70 years
Harmony has, more than any other gold mining company in South Africa,
demonstrated true sustainability. From our enduring history, to the product
we mine and the way in which it is mined, to the care we take to preserve
the environment and the support we provide to our communities, Harmony has
illustrated, time and again, that sustainability is the driving force of
our business. We felt that it was important to highlight our contribution
by selecting ‘Sustainable Gold’ as our theme.   Sustainable Gold refers not
only to the longevity of operations, but also the way in which we are able
to turn our assets to account by extracting the maximum value over a longer
life-of-mine.     It also refers to the unquestioned enduring value of the
product we mine and the role we play as a responsible corporate citizen”.



In our aim to provide consistent and transparent information to global
markets, we have decided to introduce a TCFD report as part of our suite
of reports for FY20. We believe that, as a listed entity, it is our social
responsibility to disclose our financial risks and opportunities associated
with climate-change. The TCFD report, together with our second ESG report,
will highlight Harmony’s responsible stewardship initiatives for the past
reporting period, and further stamp our commitment to good corporate
citizenship.


The company wishes to notify shareholders of its Broad Based Black
Economic   Empowerment report included  on pages 125 to 127 in its
Integrated Annual Report 2020.



The audited annual financial statements for FY20 are included as part
of the company’s suite of reports. These audited results contain no
modifications to the financial results  published on
15 September 2020.



PricewaterhouseCoopers Inc. audited the annual financial statements and
their unqualified report, containing key audit matters (pursuant to
International Standards of Auditing ISA 701), is also available for
inspection at the registered office of the company.



Printed copies of Harmony’s suite of FY20 reports are available upon
request, free of charge from the Investor Relations Department at
HarmonyIR@harmony.co.za.



The Form 20F – Harmony’s annual filing will be submitted to the United
States Securities and Exchange Commission (SEC) on Thursday, 29 October
2020 and will be available on the Company’s website and the SEC’s website
at www.sec.gov.
Notice of electronic Annual General Meeting


The annual general meeting of the company will be held entirely by
electronic communication on Friday, 20 November 2020 at 14:00 (SA time),
to transact the business as stated in the notice of the annual general
meeting which is available on the Company website. The reason for the
holding of the annual general meeting entirely by way of electronic
communication is to adhere to the applicable COVID-19 restrictions and
Harmony’s continued vigilance in preventing and mitigating the impact of
COVID-19. The record date in order to participate and vote at the annual
general meeting is 13 November 2020, accordingly, the last date to trade
is 10 November 2020.


Ends.


For more details contact:

Marian van der Walt
Senior Group Executive: Enterprise Risk and Investor Relations
+27(0)82 888 1242

Max Manoeli
Investor Relations and Social Media Manager
+27(0)82 759 1775 (mobile)




Johannesburg, South Africa
23 October 2020

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

Date: 23-10-2020 01:13:00
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