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HARMONY GOLD MINING COMPANY LIMITED - Resignation of a director and changes to the composition of Harmony's Board Composition

Release Date: 18/12/2020 17:02:00      Code(s): HAR       PDF(s):  
Resignation of a director and changes to the composition of Harmony's Board Composition

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”)

RESIGNATION OF DIRECTOR AND CHANGES TO THE COMPOSITION OF HARMONY’S BOARD
COMMITTEES

Johannesburg, Friday, 18 December 2020. Harmony Gold Mining Company Limited
(“Harmony” or the “Company”), hereby advises in compliance with paragraph 3.59
of the JSE Limited Listings Requirements, the resignation of Ms Grathel Motau
as independent non-executive director and investment committee member of the
company with effect from 18 December 2020. Ms Motau has decided to pursue other
career opportunities.


The chairman of Harmony, Dr Patrice Motsepe, said: “I would like to express my
gratitude and that of the board to Grathel for her contribution to the Harmony
board. We wish her success in her new endeavours.”

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
18 December 2020

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

Date: 18-12-2020 05:02:00
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