HARMONY GOLD MINING COMPANY LIMITED – Results of AGM

2018/12/07 15:35:00
SENS announcement for JSE listed company: HAR
                        

HAR 201812070055A
Results of AGM

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’)

Results of Harmony’s Annual General Meeting

Johannesburg, Friday, 7 December 2018. Harmony Gold Mining Company
Limited (‘Harmony’ or ‘the Company’) advises shareholders that, at
Harmony’s annual general meeting held today, the requisite majority of
shareholders approved all the ordinary and special resolutions, as set
out in the notice of annual general meeting dated 25 October 2018,
forming part of the Company’s 2018 report to shareholders and
integrated annual report.

There were 532 234 858 ordinary shares in issue as at the date of the
annual general meeting.

The voting results of the resolutions were as follows:

Ordinary
Appointment of director: Max Sisulu
resolution 1:

Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.82% 0.18% 432 549 823 81.27% 0.06%

Ordinary
Re-election of director: Joaquim Chissano
resolution 2:

Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
62.02% 37.98% 432 547 392 81.27% 0.06%

Ordinary
Re-election of director: Fikile De Buck
resolution 3:

Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
96.66% 3.34% 432 548 960 81.27% 0.06%
Ordinary
Re-election of director: Modise Motloba
resolution 4:
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
98.30% 1.70% 432 537 731 81.27% 0.07%

Ordinary
Re-election of director: Dr Patrice Motsepe
resolution 5:

Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
94.93% 5.07% 431 206 830 81.02% 0.32%

Ordinary Re-election of audit and risk committee member:
resolution 6: Fikile De Buck

Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
96.04% 3.96% 432 539 289 81.27% 0.07%

Ordinary Re-election of audit and risk committee member: Dr
resolution 7: Simo Lushaba

Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
91.60% 8.40% 432 539 163 81.27% 0.07%

Ordinary Re-election of audit and risk committee member:
resolution 8: Modise Motloba

Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
75.64% 24.36% 432 535 627 81.27% 0.07%
Ordinary Re-election of audit and risk committee member:
resolution 9: Karabo Nondumo

Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.19% 0.81% 432 535 632 81.27% 0.07%

Ordinary Re-election of audit and risk committee member: John
resolution 10: Wetton

Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.81% 0.19% 432 546 699 81.27% 0.06%

Ordinary
Reappointment of external auditors:
resolution 11:
PricewaterhouseCoopers Incorporated
Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
95.01% 4.99% 432 568 546 81.27% 0.06%

Ordinary
Approval of remuneration policy
resolution 12:

Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
98.91% 1.09% 432 433 507 81.25% 0.09%

Ordinary Approval of the implementation report
resolution 13: (Refer to note 1)

Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
62.48% 37.52% 431 094 270 81.00% 0.34%
Ordinary
General authority to issue shares for cash
resolution 14:

Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
98.75% 1.25% 431 214 098 81.02% 0.31%

Ordinary Approval of the Harmony Gold Mining Company Limited
resolution 15: Deferred Share Plan 2018(DSP)

Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.13% 0.87% 431 028 231 80.98% 0.35%

Special Authority to issue ordinary shares pursuant to the
resolution 1: DSP

Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
97.77% 2.23% 431 130 508 81.00% 0.33%

Special
resolution 2: Pre-approval of non-executive directors’ remuneration

Shares
Shares voted Total Total shares
Shares voted abstained
against (% shares voted (% of
for (% total (% of total
total shares voted total shares
shares voted) shares in
voted) (number) in issue)
issue)
99.65% 0.35% 431 154 225 81.01% 0.33%
Note 1:

More than 25% of the voting rights exercised at the annual general
meeting voted against the implementation report. In terms of the King
IV Report on Corporate Governance for South Africa, 2016 and paragraph
3.84(k) of the JSE Listings Requirements, the remuneration committee
will in good faith and with the best reasonable effort engage with its
shareholders to ascertain the reasons for the dissenting votes and
appropriately address legitimate and reasonable objections and concerns
raised. Further details will be announced on SENS in due course.

ends.

For more details contact:

Lauren Fourie
Investor Relations Manager
+27(0)71 607 1498 (mobile)

Johannesburg, South Africa
7 December 2018

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

Date: 07/12/2018 03:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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