HARMONY GOLD MINING COMPANY LIMITED - Changes to the composition of Harmony Board Committees

Changes to the composition of Harmony Board Committees

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”)

CHANGES TO THE COMPOSITION OF HARMONY BOARD COMMITTEES

Johannesburg. Friday, 16 August 2019. Harmony Gold Mining Company
Limited (“Harmony” or the “Company”) in compliance with paragraph 3.59
of the Listings Requirements of the JSE Limited, announces changes to
the composition of Harmony board committees on 15 August 2019 to
enhance the effectiveness of the board, following the appointment of
two new independent non-executive directors on 13 May 2019.


The board committee changes are noted below:

-   Ms Given Sibiya as a new member of the audit and risk committee.
-   Ms Grathel Motau as a new member of the investment committee.


ends.

For more details contact:

Lauren Fourie
Investor Relations Manager
+27(0)71 607 1498

Johannesburg, South Africa
16 August 2019

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

Date: 16/08/2019 03:26:00
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