Company announcements Home » Investors » News » Company announcements » Harmony publishes its suite of reports for the financial year ended 30 June 2025, which includes its notice of the electronic annual general meeting (AGM), a no change statement and proposed changes to the composition of Harmony’s board committees 2025 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 Harmony publishes its suite of reports for the financial year ended 30 June 2025, which includes its notice of the electronic annual general meeting (AGM), a no change statement and proposed changes to the composition of Harmony’s board committeesOctober 24, 2025 Johannesburg. Friday, 24 October 2025. Harmony Gold Mining Company Limited (Harmony or the Company) is pleased to announce the publication and distribution of its annual reporting suite for the financial year ended 30 June 2025 (FY25). The reporting suite includes: Integrated report 2025 Sustainability report 2025 Operational report 2025 Financial report 2025 Mineral Resources and Mineral Reserves 2025 Climate Action and Impact report 2025 Remuneration report 2025 Notice to shareholders with notice of electronic annual general meeting 2025 All the above reports are available at https://www.harmony.co.za/investors/annual-reports/2025/ and at https://www.har.co.za/25/. Printed copies of Harmony’s suite of FY25 reports are also available upon request, free of charge from the Investor Relations department at HarmonyIR@harmony.co.za. “FY25 marked another year of consistent delivery for Harmony. We met production guidance for the 10th consecutive year, delivered record free cash flows, and provided strong shareholder returns alongside our growth aspirations. Celebrating our 75th anniversary, gold remains our core business as we expand into copper to enhance our portfolio and diversify our operating footprint. Our success has been built by keeping safety, sustainability and operational excellence as non‑negotiables. Mining with purpose enables us to deliver enduring value to our stakeholders as we transition into a higher-quality, globally competitive gold and copper producer,” says Beyers Nel, Harmony’s CEO. The Company wishes to notify shareholders of its Broad Based Black Economic Empowerment report included on page 146 in its Sustainability Report 2025. Harmony remains a Company committed to the transformation agenda in South Africa. In compliance with Section 13G (2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013 as amended, and paragraph 16.21(g) of the JSE Limited Listings Requirements, the Company’s B-BBEE annual compliance report is available on the Company’s website at https://www.harmony.co.za/sustainability/governance/bbbee-commission-report-2025 The audited annual financial statements for FY25 (AFS25) are included as part of the Company’s suite of reports. These audited AFS25 contain no modifications to the financial results published on 28 August 2025. The AFS25 were audited by the Company’s external auditors, Ernst & Young Inc. and their unqualified report, contained in the AFS25, is also available for inspection at the registered office of the Company. Shareholders are further advised that the 2025 Financial Report, containing the AFS25, is also available on the JSE cloudlink https://senspdf.jse.co.za/documents/2025/jse/isse/HARE/AFS2025.pdf. The Form 20F: Harmony’s annual filing will be submitted to the United States Securities and Exchange Commission (SEC) on Friday, 31 October 2025 and will be available on the Company’s website and the SEC’s website at www.sec.gov. NOTICE OF ELECTRONIC ANNUAL GENERAL MEETING The AGM of the Company will be held entirely by electronic communication on Wednesday, 26 November 2025 at 11:00 (SA time), to transact the business as stated in the notice of AGM which is available on the Company website. The record date for the purpose of determining which shareholders of the Company are entitled to receive this notice of AGM is Friday, 17 October 2025. The record date in order to participate and vote at the AGM is Friday, 21 November 2025, accordingly the last date to trade is Tuesday, 18 November 2025. PROPOSED CHANGES TO THE COMPOSITION OF HARMONY’S BOARD COMMITTEES Shareholders are further advised that Harmony intends to implement the following changes to the composition of the Social and Ethics Committee (“Committee”), subject to the election of the following individuals at the upcoming AGM: The board of directors of the Company (“Board”) has approved the appointment of Ms Zanele Matlala as Chairperson of the Committee with effect from the conclusion of the AGM, but subject to her election by the Company’s shareholders as a director of the Company and as a member of the Committee at the upcoming AGM; and Ms Karabo Nondumo will step down from her position as Chairperson of the Committee, but will remain a member of the Committee, in each case subject to her election by the Company’s shareholders as a member of the Committee at the upcoming AGM. For more details contact: Shela MohatlaExecutive: Group Company Secretary+27(0) 71 571 4249 Johannesburg, South Africa24 October 2025 Sponsor: J.P. Morgan Equities South Africa Propriety Limited
