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HARMONY GOLD MINING COMPANY LIMITED - Results of Harmonys Annual General Meeting

Release Date: 20/11/2020 16:35:00      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

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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