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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.