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Notice of annual general meeting

	Notice is hereby given to shareholders that the annual general meeting (“AGM”) of Harmony Gold Mining Company Limited (“Harmony“ or “Company”) will, as contemplated by section 63(2)(a) of the Companies Act 71 of 2008, as amended (“Act”) and clause 19 of the Company's memorandum of incorporation (“MOI”), be held entirely by electronic communication on Wednesday, 26 November 2025 at 11:00 (SA time), to conduct the business set out below and to consider, and adopt, if deemed fit, with or without modification, the ordinary and special resolutions set out in this Notice of AGM (“Notice”).

For more information about the online facility and the prescribed procedures and means of connecting thereto, please see the section titled

“Electronic Participation” below in this Notice of AGM.

In terms of section 59(1)(a) and (b) of the Act, the board of directors of the Company (“Board”) has set the record date for the purpose of

determining which shareholders of the Company are entitled to:

▪receive this Notice of AGM (being the date on which a shareholder must be registered in the Company’s securities register to receive this Notice

of AGM) as Friday, 17 October 2025; and

▪participate in and vote at the AGM (being the date on which a shareholder must be registered in the Company’s securities register to participate

in and vote at the AGM) as Friday, 21 November 2025. Accordingly, the last date to trade in order to participate in and vote at the meeting is

Tuesday, 18 November 2025.

As the AGM will cater for Electronic Participation only, it will not be desirable nor practical for voting to take place by way of show of hands.

Accordingly, the chairman has already determined that all voting will be by way of poll through the facility provided by the electronic online

facilities. See further the section titled: “Electronic Participation” below in this Notice of AGM.

Presentation of annual financial statements

The audited consolidated annual financial statements of the Company, incorporating the reports of the external auditors, the audit and risk

committee, and the directors for the year ended 30 June 2025 will be presented to the shareholders of the Company at the AGM as required in

terms of section 30(3)(d) of the Act, read with section 61(8)(a) of the Act.

The complete audited consolidated annual financial statements of the Company are available on Harmony’s website at www.har.co.za.

Presentation of remuneration report

The remuneration report for the financial year ended 30 June 2025, as required in terms of section 61(8)(a)(v) of the Companies Act, available on

Harmony’s website at www.har.co.za.

Presentation of group social and ethics committee report

In accordance with section 61(8)(a)(iv) and regulation 43(5)(c) of the Act, the social and ethics committee’s report on pages 33 to 34 of

the Sustainability report 2025 (available on Harmony’s website at www.har.co.za) will be presented to shareholders at the AGM.

Resolutions for consideration and adoption

The percentage of voting rights required for ordinary resolution numbers 1 to 20 to be adopted: more than 50% (fifty percent) of the voting rights

exercised on the resolution by shareholders of the Company present at the AGM or represented by proxy and entitled to exercise voting rights on

ordinary resolution numbers 1 to 20.

1. Ordinary resolution number 1:

Election of a new director

“RESOLVED THAT Beyers Nel (appointed by the Board on 1 January 2025) be and is hereby elected as a director of the Company with immediate

effect.” (See Beyers Nel’s resumé on page ## of this Notice of AGM).

2. Ordinary resolution number 2:

Election of a new director

“RESOLVED THAT Zanele Matlala (appointed by the Board on 17 January 2025) be and is hereby elected as a director of the Company with

immediate effect.” (See Zanele Matlala’s resumé on page ## of this Notice of AGM).

3. Ordinary resolution number 3:

Election of a new director

“RESOLVED THAT Mametja Moshe (appointed by the Board on 17 January 2025) be and is hereby elected as a director of the Company with

immediate effect.” (See Mametja Moshe’s resumé on page ## of this Notice of AGM).

4. Ordinary resolution number 4:

Election of a new director

“RESOLVED THAT Mangisi Gule (appointed by the Board on 17 January 2025) be and is hereby elected as a director of the Company with immediate

effect.” (See Mangisi Gule’s resumé on page ## of this Notice of AGM).

5. Ordinary resolution number 5:

Election of a new director

“RESOLVED THAT Frans (“Faan”) Lombard (appointed by the Board on 14 August 2025) be and is hereby elected as a director of the Company with

immediate effect.” (See Frans (“Faan”) Lombard’s resumé on page ## of this Notice of AGM).

6. Ordinary resolution number 6:

Re-election of a director

“RESOLVED THAT Given Sibiya, who retires by rotation at this AGM in accordance with the MOI, and who is eligible and available for re-election, be

and is hereby re-elected as a director of the Company with immediate effect.” (See Given Sibiya’s resumé on page ## of this Notice of AGM).

7. Ordinary resolution number 7:

Re-election of a director

“RESOLVED THAT Martin Prinsloo, who retires by rotation at this AGM in accordance with the MOI, and who is eligible and available for re-election,

be and is hereby re-elected as a director of the Company with immediate effect.” (See Martin Prinsloo’s resumé on page ## of this Notice of AGM).

8. Ordinary resolution number 8:

Re-election of a director

“RESOLVED THAT Bongani Nqwababa, who retires by rotation at this AGM in accordance with the MOI, and who is eligible and available for re-

election, be and is hereby re-elected as a director of the Company with immediate effect.” (See Bongani Nqwababa’s resumé on page ## of this

Notice of AGM).

9. Ordinary resolution number 9:

Election of audit and risk committee member

“RESOLVED THAT, subject to ordinary resolution number 2 being passed, Zanele Matlala, who is a non-executive director of the Company, be and is

hereby elected as a member of the Company’s audit and risk committee with immediate effect to hold office until the next AGM.” (See Zanele

Matlala’s resumé on page ## of this Notice of AGM).

10. Ordinary resolution number 10:

Election of audit and risk committee member

“RESOLVED THAT, subject to ordinary resolution number 3 being passed, Mametja Moshe, who is a non-executive director of the Company, be and

is hereby elected as a member of the Company’s audit and risk committee with immediate effect to hold office until the next AGM.” (See Mametja

Moshe’s resumé on page ## of this Notice of AGM).

11. Ordinary resolution number 11:

Election of audit and risk committee member

“RESOLVED THAT, subject to ordinary resolution number 5 being passed, Faan Lombard, who is a non-executive director of the Company, be and is

hereby elected as a member of the Company’s audit and risk committee with immediate effect to hold office until the next AGM.” (See Frans

(“Faan”) Lombard’s resumé on page ## of this Notice of AGM).

12. Ordinary resolution number 12:

Re-election of audit and risk committee member

“RESOLVED THAT, subject to ordinary resolution number 6 being passed, Given Sibiya, who is a non-executive director of the Company, be and is

hereby re-elected as a member of the Company’s audit and risk committee with immediate effect to hold office until the next AGM.” (See Given

Sibiya’s resumé on page ## of this Notice of AGM).

13. Ordinary resolution number 13:

Re-election of audit and risk committee member

“RESOLVED THAT, subject to ordinary resolution number 7 being passed, Martin Prinsloo, who is a non-executive director of the Company, be and is

hereby re-elected as a member of the Company’s audit and risk committee with immediate effect to hold office until the next AGM.” (See Martin

Prinsloo’s resumé on page ## of this Notice of AGM).

14. Ordinary resolution number 14:

Re-election of audit and risk committee member

“RESOLVED THAT, subject to ordinary resolution number 8 being passed, Bongani Nqwababa, who is a non-executive director of the Company, be

and is hereby re-elected as a member of the Company’s audit and risk committee with immediate effect to hold office until the next AGM.” (See

Bongani Nqwababa’s resumé on page ## of this Notice of AGM).

15. Ordinary resolution number 15:

Election of social and ethics committee member

“RESOLVED THAT, subject to ordinary resolution number 2 being passed, Zanele Matlala, who is a non-executive director of the Company, be and is

hereby elected as a member of the Company’s social and ethics committee with immediate effect to hold office until the next AGM.” (See Zanele

Matlala’s resumé on page ## of this Notice of AGM).

16. Ordinary resolution number 16:

Election of social and ethics committee member

“RESOLVED THAT, subject to ordinary resolution number 3 being passed, Mametja Moshe, who is a non-executive director of the Company, be and

is hereby elected as a member of the Company’s social and ethics committee with immediate effect to hold office until the next AGM.” (See

Mametja Moshe’s resumé on page ## of this Notice of AGM).

17. Ordinary resolution number 17:

Election of social and ethics committee member

“RESOLVED THAT, subject to ordinary resolution number 6 being passed, Given Sibiya, who is a non-executive director of the Company, be and is

hereby elected as a member of the Company’s social and ethics committee with immediate effect to hold office until the next AGM.” (See Given

Sibiya’s resumé on page ## of this Notice of AGM).

18. Ordinary resolution number 18:

Election of social and ethics committee member

“RESOLVED THAT Dr Mavuso Msimang, who is a non-executive director of the Company, be and is hereby elected as a member of the Company’s

social and ethics committee, with immediate effect, to hold office until the next AGM.” (See Dr Mavuso Msimang’s resumé on page ## of this

Notice of AGM).

19. Ordinary resolution number 19:

Election of social and ethics committee member

“RESOLVED THAT Karabo Nondumo, who is a non-executive director of the Company, be and is hereby elected as a member of the Company’s social

and ethics committee, with immediate effect, to hold office until the next AGM.” (See Karabo Nondumo’s resumé on page ## of this Notice of

AGM).

20. Ordinary resolution number 20:

Re-appointment of external auditors

“RESOLVED THAT Ernst & Young Incorporated be and is hereby reappointed as the external auditor of the Company to hold office from this AGM

until conclusion of the next AGM.”

21. Ordinary resolution number 21:

Approval of remuneration policy

“RESOLVED, as a non-binding advisory vote in accordance with the recommendations of King IV Report on Corporate Governance for South Africa,

2016 (King IVTM*), that the remuneration policy of the Company, as set out in the remuneration report (available on Harmony’s website at

www.har.co.za), be and is hereby approved.”

As this matter is non-binding, no minimum voting threshold is needed. However, in the event that 25% (twenty-five percent) or more of the voting

rights exercised on ordinary resolution number 21 are against such resolution, the Company shall engage with dissenting shareholders and

implement measures, in the manner set out in the remuneration policy read with King IV.

22. Ordinary resolution number 22:

Approval of the implementation report

“RESOLVED, as a non-binding advisory vote in accordance with the recommendations of King IV, that the implementation report of the Company, as

set out in the remuneration report (available on Harmony’s website at www.har.co.za) be and is hereby approved.”

As this matter is non-binding, no minimum voting threshold is needed. However, in the event that 25% (twenty-five percent) or more of the voting

rights exercised on ordinary resolution number 22 are against such resolution, the Company shall engage with dissenting shareholders and

implement measures, in the manner set out in the implementation report read with King IV.

*Copyright and trademarks are owned by the Institute of Directors, South Africa and all its rights are reserved.

23. Ordinary resolution number 23:

General authority to issue shares for cash

“RESOLVED THAT the Board be and is hereby authorised as a general authority to issue authorised but unissued shares in the capital of the

Company (including the grant or issue of options or convertible securities that are convertible into an existing class of equity securities) for cash (or

the extinction of a liability, obligation or commitment, restraint or settlement of expenses) on such terms and conditions as the board may, from

time to time, in its sole discretion deem fit, subject to the provisions of the Act and the Listings Requirements of the JSE Limited (“JSE Listings

Requirements” and “JSE” respectively), provided that:

(a)the equity securities which are the subject of the issue for cash must be of a class already in issue, or where this is not the case, must be limited

to such securities or rights that are convertible into a class already in issue;

(b)the equity securities must be issued to public shareholders, as defined in the JSE Listings Requirements, and subject to (e) below not to related

parties;

(c)securities which are the subject of general issues for cash in the aggregate may not exceed 5% (five percent) of the Company’s shares in issue as

at the date of this Notice of AGM, excluding treasury shares – the number of shares available for the issue of shares for cash will therefore be

limited to 31 127 608 shares, provided that;

(i)this authority shall be valid until the Company’s next AGM or for 15 (fifteen) months from the date on which this resolution is passed,

whichever period is shorter, subject to the requirements of the JSE and any other restrictions set out in this authority;

(ii)the calculation of the Company’s listed equity securities must be a factual assessment of the Company’s listed equity securities as at the

date of this Notice of AGM, excluding treasury shares;

(iii)any equity securities issued for cash under this authority during the period contemplated in (i) shall be deducted from the number set out

in (c); and

(iv)in the event of sub-division or consolidation of issued equity securities during the period contemplated in (i), the existing authority will be

adjusted accordingly to represent the same allocation ratio;

(v)the maximum discount at which equity securities may be issued is 10% (ten percent) of the weighted average traded price of such equity

securities measured over the 30 (thirty) business days prior to the date that the price of the issue is agreed between the Company and the

party subscribing for the securities; and

(d)this approval expressly allows related parties (including any such parties who also fall within the ambit of section 41(1) of the Act) to participate

in a general issue for cash through a bookbuild process provided that;

(i)related parties may only participate with a maximum bid price at which they are prepared to take-up shares or at book close price.  In the

event of a maximum bid price and the book closes at a higher price, the relevant related party will be “out of the book” and not be

allocated shares; and

(ii)equity securities must be allocated equitably “in the book” through the bookbuild process and the measures to be applied must be

disclosed in the SENS announcement launching the bookbuild.

In terms of the JSE Listings Requirements, the passing of ordinary resolution number 23 requires the approval of at least a 75% (seventy-five

percent) majority of the votes cast by shareholders of the Company present at the AGM or represented by proxy at this AGM, and entitled to

exercise voting rights on ordinary resolution number 23. Although this resolution is an "ordinary resolution" for JSE Listings Requirements purposes,

its requisite threshold of 75% of votes exercised has the effect that it will also suffice as the requisite authority under section 41(1) of the Act to the

extent that section is also applicable in a given case.

The percentage of voting rights required for special resolution numbers 1 to 2 to be adopted: at least 75% (seventy-five percent) of the voting rights

exercised on the resolution by shareholders of the Company present at the AGM or represented by proxy and entitled to exercise voting rights on

special resolution numbers 1 to 2.

24. Special resolution number 1:

Approval of financial assistance in terms of section 45 of the Act

“RESOLVED THAT, in terms of section 45(3)(a)(ii) of the Act, the provision by the Company, at any time during the period of 2 (two) years from the

date of passing of this special resolution, of any direct or indirect financial assistance (‘financial assistance’ having the meaning attributed to such

term in section 45(1) of the Companies Act), as contemplated in section 45 of the Act, to any one or more related or inter-related (‘related’ and

‘inter-related’ having the meaning as attributed to those terms in section 2 of the Companies Act) companies (whether domestic or foreign) or

corporations of the Company and/or to any one or more juristic persons who are members of any such related or inter-related company or

corporation and/or to any one or more juristic persons related or inter-related to any such company, corporation or member, be and is hereby

approved, provided that:

(a)the identity of the recipient of such financial assistance, the form, nature and extent of such financial assistance and the terms and conditions

under which such financial assistance is to be provided, are determined by the Board from time to time;

(b)the Board may not authorise the Company to provide any financial assistance pursuant to this special resolution unless the Board fulfils all the

requirements of section 45 of the Act, which it is required to fulfil in order to authorise the Company to provide such financial assistance; and

(c)such financial assistance to a recipient is, in the opinion of the Board, required for the purpose of (i) meeting all or any of such recipient’s

operating expenses (including capital expenditure), and/or (ii) funding the growth, expansion, reorganisation or restructuring of the businesses

or operations of such recipient, and/or (iii) providing any form of financial assistance to such recipient for any other purpose which, in the

opinion of the Board, is directly or indirectly in the interests of the Company.”

The above authority is not relevant or applicable in respect of financial assistance which is exempted under section 45(2A) of the Companies Act.

Notice is hereby given to shareholders of the Company in terms of section 45(5) of the Act of a resolution adopted by the Board, authorising the

Company to provide such direct or indirect financial assistance as specified in special resolution number 1 on the basis that:

(a)by the time that this Notice of AGM is delivered to shareholders of the Company, the Board will have adopted a resolution (“Section 45 Board

Resolution”) authorising the Company to provide, subject to the shareholders approving special resolution 1, at any time and from time to time

during the period of 2 (two) years commencing on the date on which special resolution number 1 is adopted, any direct or indirect financial

assistance (‘financial assistance’ having the meaning attributed to such term in section 45(1) of the Companies Act) as contemplated in section

45 of the Companies Act to any one or more related or inter-related (‘related’ and ‘inter-related’ having the meaning as attributed to those

terms in section 2 of the Companies Act) companies (whether domestic or foreign) or corporations of the Company and/or to any one or more

juristic persons who are members of any such related or inter-related company or corporation and/or to any one or more juristic persons

related to any such company, corporation or member;

(b)the Section 45 Board Resolution will be effective only if and to the extent that special resolution number 1 is adopted by the shareholders of

the Company, and the provision of any such direct or indirect financial assistance by the Company, pursuant to such resolution, will always be

subject to the Board being satisfied that (i) immediately after providing such financial assistance, the Company will satisfy the solvency and

liquidity test as referred to in section 45(3)(b)(i) of the Act, and that (ii) the terms under which such financial assistance is to be given are fair

and reasonable to the Company as referred to in section 45(3)(b)(ii); and

(c)in as much as the Section 45 Board Resolution contemplates that such financial assistance will in the aggregate exceed 1/10 (one tenth) of 1%

(one percent) of the Company’s net worth at the date of adoption of such resolution, the Company hereby provides notice of the Section 45

Board Resolution to shareholders of the Company. Such notice will also be provided to any trade union representing any employees of the

Company.

25. Special resolution number 2:

Pre-approval of non-executive directors’ remuneration

“RESOLVED, in terms of section 66(8), read with section 66(9) of the Act, that the Company be and is hereby authorised to pay the following annual

remuneration to its non-executive directors for their services as non-executive directors (together with the value added tax thereon, if applicable)

for a period of (two) 2 years from the date of this AGM or until the non-executive directors’ remuneration is amended by way of special resolution

of the shareholders, whichever comes first:

Directors’ remuneration (R’000)

	Board						Committee
						Attendance
	Annual Retainer					Fee1	Audit and risk		Social and ethics		Remuneration		Nomination		Investment		Technical
	Chairman	Deputy chair	LID2		Member	Member	Chair	Member	Chair	Member	Chair	Member	Chair	Member	Chair	Member	Chair	Member
Current	1,993.3	731.2	854.9		438.6	34.5	425.7	214.3	298.2	169.8	298.2	162.4	298.2	162.4	298.2	162.4	298.2	162.4
Proposed	2,112.9	855.5	766.2		507.9	40.0	498.1	249.9	322.9	181.7	333.6	178.0	311.6	178.0	311.6	169.7	311.6	169.7
Increase	6.0%	17.0%	17.0%		15.8%	15.9%	17.0%	16.6%	8.3%	7.0%	11.9%	9.6%	4.5%	9.6%	4.5%	4.5%	4.5%	4.5%

1Only payable per board meeting attended.

2Lead independent director.

Ad hoc fees: R24 639 ad hoc meeting/attendance to company business per day (4.5% increase).

The directors’ remuneration set out above excludes value-added tax which the Company is authorised to pay, in addition to the above directors’

remuneration, to those non-executive directors who are obliged to charge value added tax on their directors’ remuneration.

Note: The accompanying explanatory notes can be found on page 9.

Electronic participation

In accordance with the provisions of the Act and the MOI, the AGM will be conducted entirely through electronic communication. The electronic

meeting facilities will permit all participants to be able to communicate concurrently with each other without an intermediary, and to participate

reasonably effectively in the meeting. Voting via the electronic facility will be the only method available to shareholders to vote their shares at the

AGM.

Shareholders who wish to electronically participate in and/or vote at the AGM are required to complete the Electronic Participation Application

Form attached hereto and email same to The Meeting Specialist Proprietary Limited (“TMS”) at proxy@tmsmeetings.co.za or contact them on

+2781 711 4255/+2784 433 4836/+2761 440 0654 as soon as possible, but in any event no later than 11:00 (SA time) on Monday, 24 November

2025.

If shareholders who hold dematerialised shares without own name registration wish to participate in the AGM, they should instruct their central

securities depository participant (“CSDP”) or broker to issue them with the necessary letter of representation to participate in the AGM, in the

manner stipulated in their Custody Agreement. These instructions must be provided to the CSDP or broker by the cut-off time and date advised by

the CSDP or broker, to accommodate such requests.

TMS will assist shareholders with the requirements for electronic participation in, and/or voting at the AGM. TMS is further obliged to validate (in

correspondence with Harmony and, in particular, Harmony's transfer secretaries, JSE Investor Services Proprietary Limited (“Transfer Secretaries”)

and shareholders’ CSDPs) each such shareholder’s entitlement to participate in and/or vote at the AGM, before providing it with the necessary

means to access the AGM and/or the associated voting platform.

Shareholders will be liable for their own network charges in relation to electronic participation in and/ or voting at the AGM. Any such charges will

not be for the account of the JSE, Harmony, the Transfer Secretaries and/or TMS.

None of Harmony, the Transfer Secretaries or TMS can be held accountable in the case of loss of network connectivity or other network failure due

to insufficient airtime, internet connectivity, internet bandwidth and/or power outages which prevents any such shareholder from participating in

and/or voting at the AGM.

Shareholders are strongly encouraged to have a stable internet connection with sufficient bandwidth capabilities to participate in the AGM. 

Shareholders are strongly encouraged to submit their proxies beforehand, even if they intend to participate in the AGM, to ensure that their votes

are counted in the event of any delays or disruptions to the shareholder’s network connectivity and/or loss of network connectivity by such

shareholder during any part of the AGM.

Identification, proxies and voting

Shareholders are reminded that:

▪a shareholder eligible to participate in and vote at the AGM is entitled to appoint a proxy (or proxies) to participate in and vote at the AGM in

place of the shareholder – shareholders are referred to the proxy form attached to this Notice of AGM in this regard;

–a proxy need not also be a shareholder of the Company;

–in terms of section 63(1) of the Act, any person participating in a meeting of shareholders must present reasonably satisfactory identification

and the person presiding at the AGM must be reasonably satisfied that the right of any person to participate in and vote (whether as

shareholder or as proxy for a shareholder) has been reasonably verified – acceptable forms of verification include a green bar-coded or smart

card identification document issued by the South African Department of Home Affairs, a South African driver’s licence or a valid passport; and

–this Notice of AGM includes the attached form of proxy.

All beneficial owners whose shares have been dematerialised through a CSDP or broker, other than with “own name” registration, must provide

their CSDP or broker with their voting instructions in terms of their custody agreement should they wish to vote at the AGM. Alternatively, they may

request their CSDP or broker to provide them with a letter of representation, in terms of their custody agreements, should they wish to participate

in the AGM.

Unless you advise your CSDP or broker, in terms of your agreement, by the cut-off time stipulated therein, that you wish to participate in the AGM

or send a proxy to represent you, your CSDP or broker may assume that you do not wish to participate in the AGM or send a proxy.

Forms of proxy attached hereto must be dated and signed by the shareholder of the Company appointing a proxy and, for the sake of good

order, are urged (but not required) to be submitted to the offices of the Transfer Secretaries by no later than 11:00 (SA time) on Monday, 24

November 2025.

In compliance with section 58(8)(b)(i) of the Act, a summary of the rights of a shareholder to be represented by proxy is set out immediately

below:

▪An ordinary shareholder entitled to participate in and vote at the AGM may appoint any individual (or individuals) as a proxy or proxies to

participate in and vote at the AGM in the place of such shareholder. A proxy need not be a shareholder of the Company.

▪A proxy appointment must be in writing, dated and signed by the shareholder of the Company appointing a proxy and, subject to the rights of

a shareholder to revoke such appointment (as set out below), remains valid only until the end of the AGM.

▪A proxy may delegate its authority to act on behalf of a shareholder of the Company to another person, subject to any restrictions set out in

the instrument appointing the proxy.

▪Irrespective of the form of instrument used to appoint a proxy, the appointment of a proxy is suspended at any time and to the extent that

the shareholder of the Company who appointed such proxy chooses to act directly and in person in exercising any rights as a shareholder of

the Company.

▪Unless the proxy appointment expressly provides otherwise, the appointment of a proxy is revocable by the shareholder of the Company in

question cancelling it in writing, or making a later inconsistent appointment of a proxy, and delivering a copy of the revocation instrument to

the proxy and to the Company. The revocation of a proxy appointment constitutes a complete and final cancellation of the proxy’s authority

to act on behalf of the shareholder of the Company as of the later of (a) the date stated in the revocation instrument, if any; and (b) the date

on which the revocation instrument is delivered to the Company as required in the first sentence of this paragraph.

▪If the instrument appointing the proxy or proxies has been delivered to the Company, as long as that appointment remains in effect, any

notice required by the Act or the MOI to be delivered by the Company to the shareholder of the Company, must be delivered by the Company

to (a) the shareholder of the Company, or (b) the proxy or proxies, if the shareholder of the Company has (i) directed the Company to do so in

writing; and (ii) paid any reasonable fee charged by the Company for doing so.

Attention is also drawn to the notes to the form of proxy.

Completing a form of proxy does not preclude any shareholder of the Company from participating in the AGM.

By order of the Board

Harmony Gold Mining Company Limited

S Mohatla

Group company secretary

24 October 2025

Annual general meeting explanatory notes

Presentation of annual financial statements

At the AGM, the directors must present the annual financial

statements for the year ended 30 June 2025 to shareholders as

required in terms of section 30(3)(d) of the Act, together with the

reports of the directors, audit and risk committee and the

external auditors.

Presentation of group social and ethics committee report

At the AGM, the social and ethics committee must report, through

one of its members, on matters within its mandate as required in

terms of section 61(8)(a)(iv) and regulation 43(5)(c) of the Act.

Ordinary Resolution Number 1 to 5:

Election of a directors

In accordance with the JSE Listings Requirements, the MOI, section

68(1) read with section 70(3)(b)(i) of the Act, Beyers Nel, Zanele

Matlala, Mametja Moshe, Mangisi Gule and Faan Lombard’s

appointments by the Board as directors of the Company must be

confirmed at this AGM of the Company by new elections. (See their

resumés from page ## of this Notice of AGM).

Ordinary Resolution Number 6 to 8:

Re-election of a directors

In accordance with the MOI, one third of directors are required to

retire at each AGM and may offer themselves for re-election. As such

Given Sibiya, Martin Prinsloo and Bongani Nqwababa who retire by

rotation are eligible and have availed themselves for re-election (See

their resumés from page ## of this Notice of AGM). However, John

Wetton who also retires by rotation, although eligible, has not availed

himself for re-election and will be retiring from the Board effective as

of the conclusion of the 2025 AGM.

Ordinary Resolutions Numbers 9 to 14:

Re-election and election of audit and risk committee

In terms of section 94(2) of the Act, a public company must, at each

AGM, elect an audit committee comprising at least 3 (three) members

who are directors and who meet the criteria of section 94(4) of the

Act. Regulation 42 to the Act specifies that one third of the members

of the audit committee must have appropriate academic qualifications

or experience in the areas as listed in the regulation.

The Board reviewed the proposed composition of the committee

against these requirements, and in terms of the JSE Listings

Requirements, and has confirmed that, if all the individuals mentioned

above are elected, the committee will meet all necessary

requirements to effectively perform its duties. (See their resumés

from page ## of this Notice of AGM).

Ordinary Resolutions Numbers 15 to 19:

Election of social and ethics committee

In accordance with sections 61 and 72(9A)(a) of the Act, the Board

reviewed the proposed composition of this committee and has

confirmed that, if all the individuals mentioned above are elected, the

committee will meet all relevant requirements to effectively perform

its duties. (See their resumés from page ## of this Notice of AGM).

Ordinary Resolution Number 20:

Re-appointment of external auditors

Ernst & Young Incorporated has indicated its willingness to continue in

office and ordinary resolution 20 proposes the re‑appointment of that

firm as the Company’s auditors. Section 90(3) of the Act requires the

designated audit partner to meet the criteria as set out in section

90(2) of the Act.

The Board is satisfied that Ernst & Young Incorporated meets all

relevant requirements.

Ordinary Resolution Number 21:

Remuneration policy

King IV recommends that the remuneration policy of the Company be

submitted to shareholders for consideration and for an advisory, non-

binding vote to give shareholders an opportunity to indicate their

support for or opposition to the material provisions of the

remuneration policy.

Ordinary Resolution Number 22:

Approval of Implementation report

King IV recommends that the implementation report of the Company

be submitted to shareholders for consideration and for an advisory,

non-binding vote to give shareholders an opportunity to indicate their

support for or opposition to the material provisions of the

implementation of the remuneration policy.

At the time of finalising the remuneration policy and the

implementation report in terms of ordinary resolutions 21 and 22, the

effective implementation date of certain provisions of the Companies

Amendment Act, No 16 of 2024, are yet to be announced. Upon

implementation of relevant provisions of the Companies Amendment

Act, the Board will ensure compliance with the required provisions of

the Act as amended by such relevant provisions of the Companies

Amendment Act. Although the aforementioned amendments to the

Companies Act are not yet effective, the ratio of the total

remuneration of the top paid 5% (five percent) of our employees

compared to that of the lowest paid 5% (five percent) has been

disclosed in the implementation report on a voluntary basis, in line

with the disclosure in 2024.

In the event that 25% (twenty-five percent) or more of the votes are

cast against ordinary resolutions number 21 and/or 22, the Company

undertakes to engage with dissenting shareholders in the manner

stipulated in the remuneration report read with King IV.

Ordinary Resolution Number 23:

General authority to issue shares for cash

Ordinary resolution number 23 seeks to give the directors authority to

issue the Company’s listed securities for cash as permitted by the Act,

the MOI and the JSE Listings Requirements.

The Board considers it advantageous to have the flexibility to take

advantage of any business opportunity that may arise.

Special Resolution Number 1:

Approval of financial assistance

In terms of section 45 of the Act, the Company may, amongst others,

provide loans and other financial assistance to any one or more

related or inter-related companies (whether domestic or foreign) or

corporations of the Company and/or to any one or more juristic

persons who are members of any such related or inter-related

company or corporation and/or to any one or more juristic persons

related or inter-related to any such company, corporation or member.

Shareholders are required to pass special resolution number 1 in order

to grant the Board the authority to authorise the Company’s provision

of such financial assistance, subject to the Board being satisfied that

the Company meets the solvency and liquidity test (as per section 4 of

the Act) and subject further to the financial assistance falling within

the category of assistance mentioned in sub-paragraph (c) of special

resolution number 1 above. This authority is not relevant or applicable

in respect of financial assistance which is exempted under section

45(2A) of the Companies Act.

Special Resolution Number 2:

Pre-approval of non-executive directors’ remuneration

In terms of section 66(8) read with section 66(9) of the Act,

companies may pay remuneration to directors for their services as

directors unless otherwise provided by the MOI and on approval of

shareholders by way of a special resolution.

Executive directors are not specifically remunerated for their

services as directors but as employees of the Company and, as such,

the resolution, as included in this Notice of AGM, requests approval

only for the remuneration paid to non-executive directors for their

service as directors of the Company. The proposed fees are

recommended for approval for a period of 2 (two) years from the

date of this AGM or until such time as the non-executive directors’

remuneration is amended by way of special resolution of

shareholders, whichever comes first.

Non-executive directors’ fees are reviewed annually and compared

to the market median of companies of comparable size and

complexity to ensure they remain fair and competitive.

The Board, through the Remuneration Committee, conducted a

benchmarking review, using the same comparator group as for the

executive benchmarking to reflect the growth in scale and global

complexity of the company, which confirmed that Harmony’s non-

executive director fees continue to lag the market significantly in

certain roles. The Board thus proposes a two-year “catch-up”

process, involving above-inflation increases for certain roles, to

bring overall NED fees in line with the market median by FY27. The

Board believes that ensuring competitive fees is critical to attract

and retain directors with the depth of knowledge and experience

required to oversee a growing, globally diversified business.

General

Shareholders and proxies participating in the AGM are reminded

that section 63(1) of the Act requires that reasonably satisfactory

identification be presented for such shareholder or proxy to be

allowed to participate in the AGM.

Form of proxy

To be completed by certificated shareholders and dematerialised shareholders with ”own-name” registration only	Harmony Gold Mining Company Limited (Incorporated in South Africa) (Registration number: 1950/038232/06)JSE share code: HAR ISIN: ZAE000015228 JSE share code: HAR NYSE: HMY (“Harmony” or the “Company”)

For use by certificated shareholders and dematerialised shareholders with “own-name” registration who are unable to attend and vote at the AGM to be held entirely

by electronic communication on Wednesday, 26 November 2025 at 11:00 (South African Standard Time) or at any adjournment thereof.

Dematerialised shareholders without “own-name” registration must not complete this Form of Proxy but should timeously inform their nominee, or, if applicable, their

CSDP or stockbroker of their intention to participate in and vote at the AGM electronically and request such nominee, CSDP or stockbroker to issue them with the

necessary letter of representation to attend or provide such nominee, CSDP or stockbroker with their voting instructions should they not wish to attend the AGM

electronically but wish to be represented by proxy at such meeting. Such shareholders must not return this Form of Proxy to the Transfer Secretaries.

Each Shareholder is entitled to appoint a proxy (who need not be a member of the Company) to attend, speak and vote in place of that shareholder at the AGM. Please

read the notes to this form of proxy below.

I/We (please print names in full)
of (address)
being the holder/s of	shares in the Company, do hereby appoint:
1	or, failing him/her
2	or, failing him/her

The chairman of the annual general meeting, as my/our proxy to attend, speak and, on a poll or ballot, vote on my/our behalf at this annual general meeting of

members or at any adjournment, and to vote or abstain from voting as follows on the ordinary and special resolutions to be proposed at such meeting:

ORDINARY RESOLUTIONS	For	Against	Abstain
Ordinary Resolution Number 1: To elect Beyers Nel as a director
Ordinary Resolution Number 2: To elect Zanele Matlala as a director
Ordinary Resolution Number 3: To elect Mametja Moshe as a director
Ordinary Resolution Number 4: To elect Mangisi Gule as a director
Ordinary Resolution Number 5: To elect Frans (“Faan”) Lombard as a director
Ordinary Resolution Number 6: To re-elect Given Sibiya as a director
Ordinary Resolution Number 7: To re-elect Martin Prinsloo as a director
Ordinary Resolution Number 8: To re-elect Bongani Nqwababa as a director
Ordinary Resolution Number 9: To elect Zanele Matlala as a member of the audit and risk committee
Ordinary Resolution Number 10: To elect Mametja Moshe as a member of the audit and risk committee
Ordinary Resolution Number 11: To elect Frans (“Faan”) Lombard as a member of the audit and risk committee
Ordinary Resolution Number 12: To re-elect Given Sibiya as a member of the audit and risk committee
Ordinary Resolution Number 13: To re-elect Martin Prinsloo as a member of the audit and risk committee
Ordinary Resolution Number 14: To re-elect Bongani Nqwababa as a member of the audit and risk committee
Ordinary Resolution Number 15: To elect Zanele Matlala as a member of the social and ethics committee
Ordinary Resolution Number 16: To elect Mametja Moshe as a member of the social and ethics committee
Ordinary Resolution Number 17: To elect Given Sibiya as a member of the social and ethics committee
Ordinary Resolution Number 18: To elect Dr Mavuso Msimang as a member of the social and ethics committee
Ordinary Resolution Number 19: To elect Karabo Nondumo as a member of the social and ethics committee
Ordinary Resolution Number 20: To re-appoint the external auditors
Ordinary Resolution Number 21: To approve the remuneration policy
Ordinary Resolution Number 22: To approve the implementation report
Ordinary Resolution Number 23: To approve a general authority to issue shares for cash
SPECIAL RESOLUTIONS
Special Resolution Number 1: Approval of financial assistance in terms of section 45 of the Act
Special Resolution Number 2: Pre-approval of non-executive directors’ remuneration

Please indicate with an ‘X’ in the appropriate spaces above how you wish your vote to be cast. If no indication is given, the proxy may vote or abstain as he/she sees fit.

Signed at	this	day of	2025
Signature
Assisted by me, where applicable (name and signature)

Completed Forms of Proxy must be dated and signed by the shareholder appointing a proxy and must be lodged electronically with Transfer Secretaries. Shareholders are urged

(but not required) to electronically deliver their completed Form of Proxy by no later than 11:00 (South African Standard Time) on Monday, 24 November 2025 to

meetingservices@jseinvestorservices.co.za.

Please read the notes and instructions on the reverse side.

Notes to form of proxy

1.A Form of Proxy is only to be completed by those shareholders who are:

(a)registered holders of shares in certificated form; or

(b)holders of dematerialised shares of the Company in their own name.

2.If you have already dematerialised your shares through a CSDP or broker and wish to participate in and vote at the AGM, you must request

your CSDP or broker to provide you with a letter of representation or instruct your CSDP or broker to vote by proxy on your behalf in terms of

the agreement entered into between yourself and your CSDP or broker.

3.A shareholder may insert the name of a proxy or the names of two alternative proxies of the shareholder’s choice in the space provided. The

person whose name stands first on the Form of Proxy and who is present at the AGM will be entitled to act to the exclusion of those whose

names follow.

4.On a poll, a shareholder who is present or represented by proxy will be entitled to that proportion of the total votes in the Company which

the aggregate amount of the nominal value of the shares held by him/her bears to the aggregate amount of the nominal value of all the

shares issued by the Company.

5.A shareholder’s instructions to the proxy must be indicated by inserting the relevant numbers of votes exercisable by the shareholder in the

appropriate box. Failure to comply will be deemed to authorise the proxy to vote or to abstain from voting at the AGM as he/ she deems fit in

respect of all the shareholder’s votes exercisable. A shareholder or the proxy is not obliged to use all the votes exercisable by the shareholder

or by the proxy, but the total of votes cast and in respect of which abstention is recorded may not exceed the total of votes exercisable by the

shareholder or by the proxy.

6.Forms of Proxy (enclosed) must be dated and signed by the shareholder appointing a proxy and must be lodged electronically with JSE

Investor Services Proprietary Limited. Shareholders are urged (but not required) to electronically deliver their completed Form of Proxy by no

later than 09:00 (South African Standard Time) on Monday, 24 November 2025 to the offices of the Transfer Secretaries, JSE Investor Services

Proprietary Limited, One Exchange Square, Gwen Lane, Sandown, Sandton, 2196 (PO Box 4844, Johannesburg, 2000 email:

meetingservices@jseinvestorservices.co.za).

7.Completing and lodging this Form of Proxy will not preclude the relevant shareholder from electronically attending the AGM and speaking

and voting electronically to the exclusion of any proxy appointed in terms hereof.

8.Documentary evidence establishing the authority of a person signing this Form of Proxy in a representative capacity or other legal capacity

must be attached to this Form of Proxy, unless previously recorded by the Transfer Secretaries or waived by the chairman of the AGM.

9.The completion of blank spaces overleaf need not be initialled. Any alteration or correction made to this Form of Proxy must be initialled by

the signatory(ies).

10.Despite the aforegoing, the chairman of the AGM may waive any formalities that would otherwise be a prerequisite for a valid proxy.

11.If any shares are jointly held, all joint shareholders must sign this Form of Proxy. If more than one of those shareholders is present at the AGM

either electronically or by proxy, the person whose name appears first in the Register will be entitled to vote.

Electronic participation form

Electronic participation in the Harmony Gold Mining Company Limited electronic annual general meeting to be held on 26 November 2025	Harmony Gold Mining Company Limited (Incorporated in South Africa) (Registration number: 1950/038232/06)JSE share code: HAR ISIN: ZAE000015228 JSE share code: HAR NYSE: HMY (“Harmony” or the “Company”)

▪Shareholders or their proxies who wish to participate in the annual general meeting via electronic communication (“Participants”), must apply to the Company’s

meeting scrutineers to do so by emailing the form below (“the application”) to the email address of the Company’s meeting scrutineers, The Meeting Specialist

(Proprietary) Limited (“TMS”), by no later than 11:00 (SA time) on Monday, 24 November 2025. The email address is as follows: proxy@tmsmeetings.co.za.

▪Shareholders who have dematerialised their shares, other than those shareholders who have dematerialised their shares with ”own-name” registration, should

contact their Central Securities Depository Participant (“CSDP”) or broker in the manner and time stipulated in their agreement with their CSDP or Broker:

–to furnish them with their voting instructions; and

▪in the event that they wish to participate in the meeting, to obtain the necessary authority to do so.

▪participants will be able to vote during the annual general meeting through an electronic participation platform. Such participants, should they wish to have

their vote(s) counted at the annual general meeting, must provide TMS with the information requested below.

▪Each shareholder, who has complied with the requirements below, will be contacted between 24 and 26 November 2025 via email/mobile with a unique link to

allow them to participate in the electronic annual general meeting.

▪The cost of the participant’s phone call or data usage will be at his/her own expense and will be billed separately by his/her own telephone service provider.

▪The cut-off time, for administrative purposes, to participate in the meeting will be 11:00am (SA time) on 26 November 2025.

▪The participant’s unique access credentials will be forwarded to the email/mobile telephone provided below.

Application form

Name and surname of shareholder
Name and surname of shareholder representative (if applicable)
ID number of shareholder or representative
Email address
Mobile/cell number/Telephone number
Name of CSDP or Broker (if shares are held in dematerialised format)
SCA number/Broker account number or Own-name account number
Number of shares
Signature

By signing this form, I agree and consent to the processing of my personal information above for the purpose of participation in the annual general meeting.

Terms and conditions for participation at the Harmony Gold Mining Company Limited annual general meeting to be held on

26 November 2025 via electronic communication

▪The cost of dialling in using a telecommunication line/webcast/web-streaming to participate in the annual general meeting is for the expense of the participant and

will be billed separately by the participant’s own telephone service provider.

▪The participant acknowledges that the telecommunication lines/webcast/web-streaming are provided by a third party and indemnifies Harmony Gold Mining

Company Limited, the JSE Limited and TMS and/or their third-party service providers against any loss, injury, damage, penalty or claim arising in any way from the

use or possession of the telecommunication lines/webcast/web-streaming, whether or not the problem is caused by any act or omission on the part of the

participant or anyone else. In particular, but not exclusively, the participant acknowledges that he/she will have no claim against Harmony Gold Mining Company

Limited, the JSE Limited and TMS and/or its third-party service providers, whether for consequential damages or otherwise, arising from the use of the

telecommunication lines/webcast/web-streaming or any defect in it or from total or partial failure of the telecommunication lines/webcast/web-streaming and

connections linking the telecommunication lines/webcast/web-streaming to the annual general meeting.

▪Participants will be able to vote during the annual general meeting through an electronic participation platform. Such participants, should they wish to have their

vote(s) counted at the annual general meeting, must act in accordance with the requirements set out above.

▪Once the participant has received the link, the onus to safeguard this information remains with the participant.

▪The application will only be deemed successful if this application form has been fully completed and signed by the participant and delivered or emailed to TMS at

proxy@tmsmeetings.co.za.

Shareholder name:
Signature:
Date:

Important: You are required to attach a copy of your identity document/driver’s licence/passport when submitting the application.

Resumés

	Beyers Nel Chief executive officer Appointed: 1 January 2025 Qualifications: ▪BEng (Mining Engineering) ▪MBA (cum laude) ▪DPMM, BLDP, CPBPM ▪Mine Manager’s Certificate of Competency Beyers was appointed group chief executive officer and executive director with effect from 1 January 2025. Prior to that, he was group chief operating officer from 1 February 2023. Before that he held the position of chief operating officer of the South African operations since 1 March 2016. Beyers joined Harmony with the merger with African Rainbow Minerals Gold in 2003. He has 24 years’ experience in various operational, management and executive roles in gold mining, gained on opencast, deep and ultra-deep level mines. Beyers is a past president of the Association of Mine Managers of South Africa. He has previously served as chairman and director on the board of Mines Rescue Services (Pty) Ltd.

	Zanele Matlala Independent non-executive director Appointed: 17 January 2025 Qualifications: ▪BCom ▪BCompt (Hons) ▪CA(SA) Zanele was appointed to the board on 17 January 2025. She is a Chartered Accountant with a depth of experience at executive management and board of directors level.  Zanele is currently the CEO of Merafe Resources, a position she has held for more than a decade, after initially being appointed as CFO. Her previous roles include serving as Group Financial Director of Kagiso Trust Investments and CFO of the Development Bank of Southern Africa.  She is an independent director of Stefanutti Stocks Limited, Dipula Income Fund and Gold Rush Holdings.

	Mametja Moshe Independent non-executive director Appointed: 17 January 2025 Qualifications: ▪MBA ▪CA(SA) ▪BCom (Honours) Accounting ▪BCom Accounting Mametja was appointed to the board on 17 January 2025.  Mametja brings extensive financial experience and expertise to the board having worked previously as an investment banker at Morgan Stanley and UBS AG, and as an auditor at KPMG. Her expertise spans audit, mergers and acquisitions, equity and debt, capital markets, corporate tax as well as BEE transaction advisory in a number of industries including mining, telecommunication, financial services and manufacturing. She is the founder and CEO of Moshe Capital (Pty) Ltd, a South African advisory and investment firm. She also serves as non-executive director of Impala Platinum Holdings Limited and Impala Canada Ltd.

	Mangisi Gule Independent non-executive director Appointed: 17 January 2025 Qualifications: ▪BA (Hons) ▪PDM Mangisi was appointed to the board on 17 January 2025. He has extensive management and board experience in the mining sector, at both operational and board levels. From 2007 to 2012, he was chief executive at ARMcoal and, from 2005 and 2012, chief executive at ARMplatinum. Prior to that, he was an executive director at Harmony Gold Mining Company Limited in 2005. In 2002, Mangisi was appointed an executive director at African Rainbow Minerals (ARM) and before that, in 1999, he was appointed executive director of African Rainbow Minerals Gold. Mangisi’s other board experience was gained at African Rainbow Minerals, ARM Mining Consortium (Pty) Ltd and Richards Bay Coal Terminal. Currently, he is an independent non-executive director of Ubuntu-Botho Investment, Kalagadi Manganese Mine and Harmony. In addition, Mangisi is a trustee of Ubuntu-Botho Investments Young Persons Development Trust, Churches Support Trust and Women’s Upliftment Trust.

	Frans (“Faan”) Lombard Independent non-executive director Appointed: 14 August 2025 Qualifications: ▪BComm Hons Acc Frans was appointed to the board as an independent non-executive director with effect from 14 August 2025. He has extensive experience across the metals, mining, engineering, and construction industries, coupled with his understanding of governance, audit, and regulatory environments.

	Given Sibiya Independent non-executive director Appointed: 13 May 2019 Qualifications: ▪BComm ▪BAcc ▪CA(SA) Given was appointed to the board on 13 May 2019. She is a Chartered Accountant and until 31 August 2014 was Head: Internal Audit at SekelaXabiso Proprietary Limited. She has over 30 years’ experience in internal and external auditing, risk management, management consulting, corporate governance and forensic auditing. Prior to joining SekelaXabiso Proprietary Limited, she spent nine years at SizweNtsaluba VSP where she was Director: Forensics and where from 2005 she headed the Corporate Governance Services Division. She also worked for Anglo American Corporation as an internal auditor in the Group Audit Services Department from April 1994 to May 1996. Prior to that, she served articles at KPMG Aiken & Peat from 1991 to early 1994. She has served as a member of the audit and risk committee for a number of entities, including as chairperson of the audit committee for Basil Read Holdings Limited, South African Express Airways SOC Limited and Brand South Africa. Previously a non-executive director of Chapter Zero Southern Africa, she now assists temporarily as a part-time Chief Operating Officer.  She is a non-executive board member of Ithala SOC Limited, where she chairs both the audit and compliance committee and the social, ethics and sustainability committee. She served as an audit committee member of the Presidency for three years and as chairperson for a further 3 years until December 2022 and until December 2024 also chaired the audit and risk committee of the Composers, Authors and Publishers Association (CAPASSO). She is a member of the advisory committee of the Gauteng Provincial Legislature and with effect from October 2025, she has been appointed a non- executive director of Divercity Urban Property Group (Pty) Ltd.

	Martin Prinsloo Independent non-executive director Appointed: 18 May 2022 Qualifications: ▪CA(SA) Martin was appointed to the board on 18 May 2022. He has 30 years of corporate, project and structured finance experience, including eight years as financial director (CFO) of a JSE-listed company. Martin's early career progressed from KPMG through the Industrial Development Corporation after which he joined BoE Merchant Bank as director of Specialised Finance where he implemented several listing and funding transactions predominantly in the resources industry. In 2003, he was appointed to Anglo Platinum as head of Corporate Finance and Business Development and acted in the capacity of executive head Finance (CFO) for just over a year before joining Royal Bafokeng Platinum as CFO in 2009. Martin invested into a private equity business, Fledge Capital in March 2019 and is also a non-executive director of a number of unlisted companies.

	Bongani Nqwababa Independent non-executive director Appointed: 18 May 2022 Qualifications: ▪BAcc (Hons) ▪FCA ▪MBA Bongani was appointed to the board on 18 May 2022. He was Joint CEO of Sasol Limited. Prior to that, he was CFO and executive director at Sasol, Anglo American Platinum, Eskom and Shell Southern Africa. He has over 30 years’ experience in the mining, petrochemicals, and energy sectors globally and in South Africa. Bongani is currently an independent non-executive director of the Development Bank of Southern Africa (DBSA), Discovery Bank Limited and African Rainbow Minerals Limited. He is Chairman of Babcock Ntuthuko Engineering and Babcock Plant Services in South Africa. He previously served on the board of Old Mutual plc as an independent non-executive director and chaired the SARS Audit Committee.

	Dr Mavuso Msimang Lead independent non-executive director Appointed: 26 March 2011 Qualifications: ▪MBA (Project Management) ▪BSc Mavuso was appointed to the board on 26 March 2011. He has 28 years of experience in management at the executive level and was involved in the successful transformation and restructuring of several state-owned entities over 16 years, until 2010. He held several senior positions in public sector organisations, including South African Tourism, South African National Parks, and the State IT Agency (SITA), where he successively served as Chief Executive Officer. He also worked for a couple of South African non-governmental organisations. Mavuso retired from the civil service in 2010 following a three-year stint as Director-General at the Department of Home Affairs. He served as the CEO of the Oliver and Adelaide Tambo Foundation.

	Karabo Nondumo Independent non-executive deputy chairperson Appointed: 3 May 2013 Qualifications: ▪BAcc ▪HDip (ACC) ▪CA(SA) Karabo was appointed to the board on 3 May 2013. She is an entrepreneur who has interests in mining, provision of industrial supplies and investments. She held Executive Head roles within Vodacom Business and mergers and acquisitions at the Vodacom Group. She is a previous CEO of AWCA Investment Holdings Limited (AIH). She was an associate as well as executive assistant to Chairman at Shanduka Group. She has extensive experience in Telecommunications, Financial Services and Mining sectors. She is also an independent non-executive director of: ▪Sanlam Ltd ▪TCI-Tiso (Pty) Ltd ▪Chair of Audit and Risk Committees in MTN Group Operating companies: –MTN Uganda Ltd (listed on Uganda Securities Exchange) –MTN Rwandacell Plc (listed on Rwanda Stock Exchange) –MTN eSwatini –MTN Zambia Advisory member of Senatla Capital, a trustee of Mabindu and Ubuntu-Botho Women’s Trusts Previous Board roles include: ▪MTN Group Operating companies in Sudan and South Sudan ▪Brightrock Holdings Ltd, Merafe Resources Ltd, SA Express Airways SOC Ltd, Rolfes Holdings Ltd, Richards Bay Coal Terminal.

Administrative and contact details

Harmony Gold Mining Company Limited

Harmony was incorporated and registered as a public company in

South Africa on 25 August 1950

Registration number: 1950/038232/06

Corporate office

Randfontein Office Park

PO Box 2, Randfontein, 1760, South Africa

Corner Main Reef Road and Ward Avenue,

Randfontein, 1759, South Africa

Telephone: +27 11 411 2000

Website: www.harmony.co.za

Directors

Dr PT Motsepe* (chairman)

KT Nondumo*^ (deputy chairman)

Dr M Msimang*^ (lead independent director)

BB Nel** (chief executive officer)

BP Lekubo** (financial director)

Dr HE Mashego** (executive director)

M Gule*^

FJ Lombard*^

Z Matlala*^

M Moshe*^

B Nqwababa*^

VP Pillay*^

MJ Prinsloo*^

GR Sibiya*^

PL Turner *^

JL Wetton*^

*Non-executive

**Executive

^Independent

Investor relations

Email: HarmonyIR@harmony.co.za

Telephone: +27 11 411 6073 or

+27 82 746 4120

Website: www.harmony.co.za

Company secretary

SS Mohatla

Email: companysecretariat@harmony.co.za

Telephone: +27 11 411 2359

Transfer secretaries

JSE Investor Services South Africa Proprietary Limited

(Registration number 2000/007239/07)

19 Ameshoff Street, 13th Floor, Hollard House,

Braamfontein, Johannesburg, South Africa

PO Box 4844, Johannesburg, 2000, South Africa

Email: info@jseinvestorservices.co.za

Telephone: +27 861 546 572 (South Africa)

Fax: +27 86 674 4381

American Depositary Receipts (ADRs)

Deutsche Bank Trust Company Americas

c/o Equiniti Trust Company LLC, Peck Slip Station

PO Box 2050, New York,

NY10271-2050

Email queries: db@astfinancial.com

Toll free (within US): +1 886 249 2593

Int: +1 718 921 8137

Fax: +1 718 921 8334

Sponsor

J.P. Morgan Equities South Africa Proprietary Limited

1 Fricker Road, corner Hurlingham Road, Illovo,

Johannesburg, 2196, South Africa

Private Bag X9936, Sandton, 2146, South Africa

Telephone: +27 11 507 0300

Fax: +27 11 507 0503

Trading symbols

JSE: HAR

NYSE: HMY

ISIN: ZAE000015228