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HARMONY:  26,178   -772 (-2.86%)  23/10/2026 18:48

HARMONY GOLD MINING COMPANY LIMITED - Harmony publishes its suite of reports for the financial year ended 30 June 2026, which includes its notice of the electronic annual general meeting

Release Date: 23/10/2026 17:30
Code(s): HAR     PDF:  
Wrap Text
Harmony publishes its suite of reports for the financial year ended 30 June 2026, which includes its notice of the electronic annual 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”)

Harmony publishes its suite of reports for the financial year ended 30 June 2026,
which includes its notice of the electronic annual general meeting

Johannesburg, Friday, 23 October 2026. Harmony is pleased to announce that it
has published and distributed to shareholders its suite of reports today, 23
October 2026, for the financial year ended 30 June 2026 (“FY26”).

The suite of FY26 reports includes:
•     Integrated Annual Report 2026
•     Sustainability Report 2026
•     Operational Report 2026
•     Financial Report 2026
•     Remuneration Report 2026
•     Mineral Resources and Mineral Reserves 2026
•     Report to Shareholders 2026, which includes the notice of meeting of
      electronic annual general meeting (“AGM”)

The abovementioned reports are available at
https://www.harmony.co.za/invest/annual-reports and at www.har.co.za. The full
annual suite of reports is also available for by contacting Investor relations
by sending an email to HarmonyIR@harmony.co.za.

“Harmony’s story is one of continuing to strengthen our business for the long
term: anchored by a strong gold foundation and complemented by growing copper
exposure to create greater resilience and durability. FY26 marked an important
step in that journey, with CSA joining our portfolio and Eva Copper under
construction. Together with our stakeholders, we have come this far, and together
we will continue to create enduring value for the future,” says Beyers Nel,
Harmony’s CEO.

The company wishes to notify shareholders of its Broad Based Black Economic
Empowerment report included on page 179 in its Sustainability Report 2026.
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 12.7(g) of the JSE Limited
Listings Requirements, the Company’s B-BBEE annual compliance report is available
on the Company’s website https://www.harmony.co.za/sustainability/social.

The audited annual financial statements within the Financial Report 2026 are
included as part of the Company’s suite of reports. These audited results contain
a modification to the financial results published on 27 August 2026. This
modification relates to the presentation of certain transactions between the losses
on derivatives, foreign exchange translation gain/(loss) and finance costs line
items in the income statement. The adjustment is presentation-related only and
affected the income statement, with no impact on net profit for the year, earnings
per share, headline earnings per share, total assets, total liabilities, equity or
cash flows.

This modification led to the following changes, as contained in the Financial
Report 2026:

GROUP INCOME STATEMENT
                                                         SA Rand
                                                                            Audited
                                      Reviewed results                       annual
                                           reported on   Modification     financial
                                        27 August 2026                   statements
Figures in million
Loss on derivatives                              (996)              98        (898)
Foreign exchange translation
gain/(loss)                                        699             167          866
Operating profit/(loss)                         40 633             265       40 898
Finance cost                                   (1 663)           (265)      (1 928)
Profit/(loss) before taxation                   38 358               0       38 358

The updated information of the above has been incorporated in the annual financial
statements in notes 7, 10 and 17 for the foreign exchange translation gain/(loss),
finance costs and loss on derivatives respectively.

The annual financial statements were audited by the Company’s external auditors,
Ernst & Young Inc. and their unqualified report is also available for inspection
at the registered office of the company.

Printed copies of Harmony’s suite of FY26 reports are available upon request,
free of charge from the Investor Relations Department at
HarmonyIR@harmony.co.za. The Financial Report 2026 containing the audited
annual financial statements can also be viewed via the JSE cloudlink
https://senspdf.jse.co.za/documents/2026/jse/isse/HARE/FY26Report.pdf

The Form 20F – Harmony’s annual filing will be submitted to the United States
Securities and Exchange Commission (“SEC”) on Friday, 30 October 2026 and will
be available on the Company website and the SEC’s website (www.sec.gov).

Notice of electronic Annual General Meeting (“AGM”)

The AGM of the company will be held entirely by electronic communication on Tuesday,
24 November 2026 at 11:00 (South African Standard Time), to transact the business
as stated in the notice of AGM which is available on the Company website. The
record date in order to receive the notice of AGM is 16 October 2026. The record
date in order to participate in and vote at the AGM is Friday, 13 November 2026,
accordingly, the last date to trade in order to participate in and vote at the AGM
is Tuesday, 10 November 2026.

Ends.

For more details contact:

Jared Coetzer
Head: Investor Relations
+27 (0) 82 746 4120

Johannesburg, South Africa
23 October 2026

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 23/10/2026 05:30:00
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