HARMONY GOLD MINING COMPANY LIMITED - Appointment of directors

Appointment of 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 DIRECTORS

Johannesburg, Monday, 13 May 2019. In accordance with paragraph
3.59(a) of the Listings Requirements of the JSE Limited, the
Company hereby advises that Ms Grathel Motau and Ms Given Sibiya
have been appointed to the Board of Directors of Harmony as
independent non-executive directors with effect from 13 May
2019.

Harmony Gold Mining Company Limited’s Chairman, Dr Patrice
Motsepe said, “We are pleased to welcome Grathel and Given to
the Board of Harmony. They will make significant contributions
to the development and growth of our Company”.

ends.

For more details contact:

Lauren Fourie
Investor Relations Manager
+27(0)71 607 1498

Johannesburg, South Africa
13 May 2019

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

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