HARMONY GOLD MINING COMPANY LIMITED - Appointment of Independent Non-Executive Directors

Appointment of Independent Non-Executive Directors

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”)


APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

Johannesburg, Friday, 16 OCTOBER 2026. In accordance with paragraph 6.71 of the
JSE Limited Listings Requirements, the Company hereby advises that Mr Alwyn
Pretorius and Mr James Boardman have been appointed to the board of directors
of Harmony (“Board”) as independent non-executive directors with effect from 15
October 2026.

The Board is satisfied that Mr Alwyn Pretorius and Mr James Boardman meet the
applicable independence requirements for directors. The Board further confirms
that fit and proper assessments, as contemplated in terms of the JSE Listings
Requirements, have been performed in respect of both directors, and is satisfied
with the outcomes thereof. In addition, the Company confirms that there are no
positive statements to report in respect of the integrity information contained
in their respective directors’ declarations.

Mr Pretorius is a former mining executive and qualified engineer with extensive
international leadership experience. He held several senior leadership positions
at Newmont Corporation, including Regional Senior Vice President for Africa and
South America as well as Managing Director of Papua New Guinea. Prior to joining
Newmont, he served in various executive roles at Harmony between 2006 and 2015,
including Chief Operating Officer.

Mr Boardman is a Chartered Financial Analyst with experience in capital markets,
private equity and corporate advisory. His career includes roles at the
Johannesburg Stock Exchange, Bain & Company and private capital investment
firms, bringing expertise in valuation, risk management and corporate
governance.

In welcoming Mr Pretorius and Mr Boardman, the Harmony Chairman, Dr Patrice
Motsepe said “We are pleased to welcome Alwyn and James to the Harmony Board.
Their combined experience will further strengthen the Board's oversight
capabilities and contribute to Harmony’s global competitiveness and focus on
safety, operational excellence, disciplined growth and long-term value
creation.”


Ends.
For more details, contact:


Shela Mohatla
Executive: Group Company Secretary
+27 (0) 71 571 4249

Johannesburg, South Africa
16 October 2026

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

Date: 16/10/2026 10:16:00
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