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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, 22 November 2019. 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 dated 24 October 2019,
forming part of the Company’s 2019 report to shareholders and
integrated annual report.
There were 541 516 278 ordinary shares in issue as at the date of the
annual general meeting.
The voting results of the resolutions were as follows:
Ordinary
Appointment of director: Given Sibiya
resolution 1:
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.92% 0.08% 446 558 752 82.53% 0.18%
Ordinary
Appointment of director: Grathel Motau
resolution 2:
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.54% 0.46% 444 858 159 82.53% 0.18%
Ordinary
Re-election of director: André Wilkens
resolution 3:
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
92.56% 7.44% 344 582 838 68.75% 13.96%
Ordinary
Re-election of director: Vishnu Pillay
resolution 4:
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.93% 0.07% 446 630 539 82.53% 0.17%
Ordinary
Re-election of director: Karabo Nondumo
resolution 5:
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.60% 0.40% 445 116 334 82.53% 0.18%
Ordinary
Re-election of director: Dr Simo Lushaba
resolution 6:
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
94.35% 5.65% 421 676 702 82.53% 0.18%
Ordinary
Re-election of director: Ken Dicks
resolution 7:
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.51% 0.49% 444 744 516 82.54% 0.17%
Ordinary Re-election of audit and risk committee member:
resolution 8: Fikile De Buck
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
89.72% 10.28% 400 974 270 82.53% 0.17%
Ordinary Re-election of audit and risk committee member:
resolution 9: Karabo Nondumo
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.60% 0.40% 444 783 173 82.46% 0.24%
Ordinary Re-election of audit and risk committee member:
resolution 10: Dr Simo Lushaba
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
89.38% 10.62% 399 450 634 82.53% 0.18%
Ordinary Re-election of audit and risk committee member:
resolution 11: John Wetton
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.92% 0.08% 446 223 982 82.47% 0.24%
Ordinary Election of audit and risk committee member:
resolution 12: Given Sibiya
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.92% 0.08% 446 537 702 82.53% 0.18%
Ordinary Re-appointment of external auditors:
resolution 13: PricewaterhouseCoopers Incorporated
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
92.10% 7.90% 411 886 761 82.59% 0.12%
Ordinary
Approval of remuneration policy
resolution 14:
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
98.35% 1.65% 439 689 498 82.56% 0.15%
Ordinary
Approval of the implementation report
resolution 15:
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
97.93% 2.07% 437 467 433 82.49% 0.21%
Ordinary
General authority to issue shares for cash
resolution 16:
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
98.38% 1.62% 439 993 741 82.59% 0.12%
Special Approval of financial assistance in terms of section
resolution 1: 45 of the Companies Act 71 of 2008, as amended
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.21% 0.79% 443 446 259 82.54% 0.16%
Special
Pre-approval of non-executive directors’ remuneration
resolution 2:
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
98.28% 1.72% 439 429 625 82.57% 0.14%
ends.
For more details contact:
Marian van der Walt
Executive: Investor Relations
+27(0)82 888 1242 (mobile)
Johannesburg, South Africa
22 November 2019
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 22/11/2019 02:52:00
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