Johannesburg, Monday, 17 August 2026. In accordance with paragraph 6.71 of the Listings Requirements of the JSE Limited, the Company hereby notifies shareholders that Mr Frans (“Faan”) Lombard has been appointed as Chairperson of Harmony’s Nomination Committee with effect from 14 August 2026, succeeding Dr Mavuso Msimang, who will remain a member of the Committee.

In addition, Mr Lombard has been appointed as the Company’s Lead Independent Director with effect from 14 August 2026, also succeeding Dr Msimang. These appointments are in addition to Mr Lombard’s membership of the Audit and Risk Committee, as previously announced on 17 January 2025.

For more details, contact:

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