HARMONY GOLD MINING COMPANY LIMITED - Resignation of Director and changes to the composition of Harmonys Board Committees

Resignation of Director and 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”)

RESIGNATION OF DIRECTOR AND CHANGES TO THE COMPOSITION OF HARMONY’S BOARD
COMMITTEES

Johannesburg, Tuesday, 28 June 2022. Harmony Gold Mining Company Limited
(“Harmony” or the “Company”), hereby advises in compliance with paragraph
3.59 of the JSE Limited Listings Requirements, the resignation of Mr Modise
Motloba as a non-independent non-executive director and member of the
technical-, investment-, nomination- as well as the social and ethics
committees of the company with effect from 27 June 2022. Mr Motloba has
served as a member of the board since 2004.

Mr Motloba’s resignation is in continuation of the board’s transition plan
to ensure that its composition and functioning is in line with global best
practices.

“I would like to express my gratitude and that of the board to Modise for
his contribution to the growth, transformation and sustainability of Harmony.
Modise, as deputy chairman, has played a pivotal role in strengthening
Harmony’s leadership to create stakeholder value. We wish Modise success in
his future endeavours,” said Dr Patrice Motsepe, chairman of the board.


Ends.

For more details contact:


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

Johannesburg, South Africa
28 June 2022

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

Date: 28-06-2022 03:35:00
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