Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a16 OR 15d16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

For January 31, 2024

Harmony Gold Mining Company Limited

Randfontein Office Park

Corner Main Reef Road and Ward Avenue Randfontein, 1759

South Africa

(Address of principal executive offices)

*-

(Indicate by check mark whether the registrant files or will file annual reports under cover of

Form 20 F or Form 40F.)

Form 20F ☒ Form 40F ☐

(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g32(b) under the Securities Exchange Act of 1934.)

Yes ☐ No ☒

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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 SHAREHOLDERS

Shareholders of Harmony (“Shareholders”) are referred to the announcement released by the Company on 18 December 2023, announcing the publication of a circular to Shareholders regarding the proposed broad-based black economic empowerment transactions. Harmony advises Shareholders that, at the Company’s electronic Extraordinary General Meeting (“EGM”) held today, 31 January 2024, the requisite majority of Shareholders approved all the ordinary and special resolutions, as set out in the notice of EGM dated, 14 December 2023, forming part of the Company’s circular to Shareholders published on the Company’s website on 18 December 2023.

Terms used but not defined in this announcement shall bear the meanings given to them in the announcement published on 11 December 2023.

There were 619 982 888 ordinary shares in issue as at the date of the EGM.

The voting results of the resolutions were as follows:

			Total shares voted									Total shares in issue
			For (%)			Against (%)			Number of shares voted			Voted (%)			Abstained (%)
ORDINARY RESOLUTIONS
1.Approval of specific authority to issue the ESOP Trust Shares to the ESOP Trust			96,90%			3,10%			538 981 592			86,93%			0,03%
1.Approval of specific authority to issue the (i) Harmony Community Trust Subscription Shares to the Harmony Community Trust; and (ii) Conversion Shares			96,38%			3,62%			538 993 620			86,94%			0,03%
1.Waiver of pre-emptive rights in respect of the ESOP Trust Share Issue and Harmony Community Trust Share Issue			96,90%			3,10%			538 977 367			86,93%			0,03%
1.General Authorisation			96,93%			3,07%			539 026 815			86,94%			0,02%

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			Total shares voted									Total shares in issue
			For (%)			Against (%)			Number of shares voted			Voted (%)			Abstained (%)
SPECIAL RESOLUTIONS
1.Creation of additional preference shares			95,79%			4,21%			539 071 496			86,95%			0,02%
1.Approval of the amendments to the Company’s Memorandum of Incorporation			96,90%			3,10%			539 000 180			86,94%			0,03%
1.Authorisation for the ability to issue 30% or more of the Preference Shares to the Harmony Community Trust for the purposes of implementing the Harmony Community Trust Share Issue, including to the extent that the Harmony Community Trust is a related person to the Company			96,35%			3,65%			538 978 086			86,93%			0,03%
1.Approval of specific authority to repurchase the Harmony Community Trust Repurchase Shares pursuant to the exercise of the Harmony Community Trust Call Option or the Harmony Community Trust Pre-Emptive Share Buy-Back Right			96,86%			3,14%			538 978 697			86,93%			0,03%
1.Financial Assistance in terms of section 44 of the Companies Act			96,90%			3,10%			538 919 654			86,92%			0,04%

In accordance with the Shareholder approvals obtained at the EGM, the amended memorandum of incorporation of the Company will be filed with the Companies and Intellectual Property Commission as soon as practicable and is expected to be registered no later than 19 February 2024. Thereafter, the Company’s share capital will be amended, in accordance with the corporate actions timetable of the JSE Limited.

Ends.

For more details contact:

Shela Mohatla

Group Company Secretary

[phone]

Johannesburg, South Africa

31 January 2024

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Corporate Advisor to Harmony in respect of the ESOP

Tamela Holdings Proprietary Limited

Independent Reporting Accountants and Auditors

PricewaterhouseCoopers Incorporated

Legal Advisor to Harmony in respect of the Transactions

Bowman Gilfillan Incorporated

Transaction Sponsor

J.P. Morgan Equities South Africa Proprietary Limited

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Harmony Gold Mining Company Limited

Date: January 31, 2024

By: /s/ Boipelo Lekubo

Name: Boipelo Lekubo

Title: Financial Director

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