HARMONY GOLD MINING COMPANY LIMITED - Changes to the Composition of Harmonys Board Committees

Changes to the Composition of Harmony’s Board Committees

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”)

CHANGES TO THE COMPOSITION OF HARMONY’S BOARD COMMITTEES

Johannesburg. Friday, 17 December 2021. Harmony Gold Mining Company
Limited (“Harmony” or the “Company”) in compliance with paragraph 3.59
of the Listings Requirements of the JSE Limited, herewith notifies
shareholders of changes to the composition of Harmony’s board
committees, following the retirement of two directors by way of
rotation, as announced on the Stock Exchange News Service on 7 December
2021.

Board committee changes are noted below:

-   Mr John Wetton as the new chairperson of the audit and risk
    committee, replacing Ms Fikile De Buck who has retired as a member
    of the board.
-   Ms Karabo Nondumo as a new member and chairperson of the social and
    ethics committee, replacing Dr Lushaba who has retired as a member
    of the board.
-   Ms Karabo Nondumo has resigned as a member of the technical
    committee and is a new member of the nomination committee.
-   Ms Given Sibiya as a new member of the social and ethics committee.



Detailed résumés of Harmony’s board members are available at
https://www.harmony.co.za/who-we-are/board

Ends.

For more details contact:

Jared Coetzer
Head: Investor Relations
+27 (0) 82 746 4120

Johannesburg, South Africa
17 December 2021

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

Date: 17-12-2021 04:16:00
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