Company announcements

Results of Harmony’s 2025 Annual General Meeting

November 26, 2025

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Johannesburg, Wednesday, 26 November 2025. Harmony Gold Mining Company Limited advises shareholders that, at Harmony’s electronic 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 24 October 2025.

There were 636,798,966 ordinary shares and 6,866,103 preference shares in issue as at the date of the annual general meeting.

The voting results of the resolutions were as follows:

	Total shares voted			Total shares in issue
	For (%)	Against (%)	Number of shares voted	Voted (%)	Abstained (%)
Ordinary resolutions
1. Election of director – Beyers Nel	99,78%	0,22%	505 410 465	78,52%	0,07%
2. Election of director – Zanele Matlala	82,38%	17,62%	505 401 023	78,52%	0,08%
3. Election of director – Mametja Moshe	99,94%	0,06%	505 412 000	78,52%	0,07%
4. Election of director – Mangisi Gule	98,69%	1,31%	505 415 134	78,52%	0,07%
5. Election of director – Frans (“Faan”) Lombard	99,95%	0,05%	505 399 097	78,52%	0,08%
6. Re-election of director – Given Sibiya	99,61%	0,39%	505 415 296	78,52%	0,07%
7. Re-election of director – Martin Prinsloo	97,99%	2,01%	505 414 510	78,52%	0,07%
8. Re-election of director – Bongani Nqwababa	96,38%	3,62%	505 417 002	78,52%	0,07%
9. Election of audit and risk committee member – Zanele Matlala	82,38%	17,62%	505 735 402	78,57%	0,02%
10. Election of audit and risk committee member – Mametja Moshe	99,88%	0,12%	505 730 950	78,57%	0,02%
11. Election of audit and risk committee member – Faan Lombard	99,87%	0,13%	505 731 274	78,57%	0,02%
12. Re-election of audit and risk committee member – Given Sibiya	99,62%	0,38%	505 759 915	78,58%	0,02%
13. Re-election of audit and risk committee member – Martin Prinsloo	98,15%	1,85%	505 741 929	78,57%	0,02%
14. Re-election of audit and risk committee member – Bongani Nqwababa	98,65%	1,35%	505 731 888	78,57%	0,02%
15. Election of social and ethics committee member – Zanele Matlala	83,20%	16,80%	505 385 779	78,52%	0,08%
16. Election of social and ethics committee member – Mametja Moshe	99,93%	0,07%	505 389 971	78,52%	0,08%
17. Election of social and ethics committee member – Given Sibiya	99,68%	0,32%	505 393 644	78,52%	0,08%
18. Election of social and ethics committee member – Dr Mavuso Msimang	97,56%	2,44%	504 460 389	78,37%	0,22%
19. Election of social and ethics committee member – Karabo Nondumo	97,12%	2,88%	505 394 443	78,52%	0,08%
20. Re-appointment of external auditors – Ernst & Young Inc.	99,90%	0,10%	505 777 806	78,58%	0,02%
21. Approval of the remuneration policy	93,09%	6,91%	505 702 462	78,57%	0,03%
22. Approval of the implementation report	79,47%	20,53%	505 663 512	78,56%	0,03%
23. General authority to issue shares for cash	96,51%	3,49%	505 748 988	78,57%	0,02%

Special resolutions
1. Approval of financial assistance	99,29%	0,71%	505 669 466	78,56%	0,03%
2. Pre-approval of non-executive directors’ remuneration	97,66%	2,34%	505 693 387	78,56%	0,03%

Shareholders are reminded of the SENS announcement dated 24 October 2025 regarding potential changes to board committees, contingent on the approval of today’s resolutions. As these resolutions have now been passed, those changes will take effect.

Ends.

For more details, contact:

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

Johannesburg, South Africa
26 November 2025

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