HARMONY GOLD MINING COMPANY LIMITED - Results of General Meeting

2018-07-12 12:07:00

HAR 201807120041A
Results of General Meeting

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 EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS

Johannesburg. Thursday, 12 July 2018. Harmony Gold Mining Company
Limited (“Harmony” or the “Company”) advises shareholders that, at
Harmony’s extraordinary general meeting of the shareholders held today,
the requisite majority of shareholders approved the special resolution,
as set out in the notice of the extraordinary general meeting forming
part of the Company’s circular to Harmony shareholders, in connection
with Harmony board’s proposal to issue 11 032 623 new Ordinary Shares
to African Rainbow Minerals Limited (“ARM”)at the placing price of
R19.12 (“ARM Placing”).

The proceeds raised from the ARM Placing will be used to repay part of
the outstanding bridge loan raised for the acquisition of Moab
Khotsong.

There were 500 251 751 ordinary shares in issue as at the date of the
shareholder general meeting.

The voting results of the resolution was as follows:


Special           Authorisation to empower the Board to allot and issue
resolution:       new Ordinary Shares to ARM

                                                            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)
         99.55%          0.45%   318 904 471         63.75%         0.07%

ends.

For more details contact:

Riana Bisschoff
Company Secretary
+27(0)83 629 4706 (mobile)

Johannesburg, South Africa
12 July 2018

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

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