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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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