HARMONY GOLD MINING COMPANY LIMITED - Changes to the composition of Harmony's 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. Thursday, 18 August 2022. In compliance with paragraph
3.59 of the Listings Requirements of the JSE Limited, Harmony herewith
notifies shareholders of changes to the composition of its board and
board committees following the appointment of two new independent non-
executive directors (Mr Bongani Nqwababa and Mr Martin Prinsloo) on 18
May 2022 and the resignation of one director (Mr Modise Motloba) on 27
June 2022.

The board and committee changes are noted below:

-   Mr Bongani Nqwababa as the chairman and member of the investment
    committee. Mr Nqwababa will also serve as a member of the remuneration
    committee;
-   Mr Martin Prinsloo as a member of the technical and investment
    committees; and
-   Ms Karabo Nondumo as the newly elected deputy chairman of the board.



Ends.

For more details contact:

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

Johannesburg, South Africa
18 August 2022

Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited.

Date: 18-08-2022 03:42:00
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.