HARMONY GOLD MINING COMPANY LIMITED - Appointment of directors and changes to the composition of Harmonys board committees

Appointment of directors 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")

APPOINTMENT OF DIRECTORS AND CHANGES TO THE COMPOSITION OF HARMONY'S BOARD
COMMITTEES

Johannesburg, Friday, 17 January 2025. In accordance with paragraph 3.59 of the
Listings Requirements of the JSE Limited, the Company hereby advises that
Ms Mametja Moshe, Ms Zanele Matlala and Mr Mangisi Gule have been appointed to
the Board of Directors of Harmony as independent non-executive directors with
effect from 17 January 2025.

Harmony further notifies shareholders of changes to the composition of its
board committees following the aforementioned appointments.

The board committee changes are noted below:

-   Ms Mametja Moshe will serve as a member of the Audit and Risk Committee;
-   Ms Zanele Matlala will serve as a member of the Audit and Risk Committee;
-   Mr Martin Prinsloo will serve as the Chairman of the Audit and Risk
    Committee, replacing Mr John Wetton who will cease to be a member of the
    Audit and Risk Committee;
-   Ms Given Sibiya will serve as the Chairman of the Remuneration Committee,
    replacing Mr Vishnu Pillay who will remain an ordinary member of the
    Remuneration Committee; and
-   Mr Mangisi Gule will serve as a member of the Remuneration Committee.

"We are pleased to welcome our new independent non-executive directors, Mametja
Moshe, Zanele Matlala and Mangisi Gule. Each of them have got expertise and
experience that will contribute to Harmony continuing to being a globally
competitive company that creates attractive returns for its shareholders and
benefits all of its various stakeholders", said Dr Patrice Motsepe, Chairman of
Harmony.

Ends.
For more details, contact:

Shela Mohatla
Executive: Group Company Secretary
+27 (0) 71 571 4249

Johannesburg, South Africa
17 January 2025

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

Date: 17-01-2025 11:33:00
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