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HMY Harmony Gold Mining Company Limited

9.18
0.11 (1.21%)
Pre Market
Last Updated: 09:15:04
Delayed by 15 minutes
Share Name Share Symbol Market Type
Harmony Gold Mining Company Limited NYSE:HMY NYSE Common Stock
  Price Change % Change Share Price High Price Low Price Open Price Shares Traded Last Trade
  0.11 1.21% 9.18 3,770 09:15:04

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

27/11/2024 2:21pm

Edgar (US Regulatory)






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 November 27, 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 ☒








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 2024 Annual General Meeting
Johannesburg, Wednesday, 27 November 2024. Harmony Gold Mining Company Limited advises shareholders that, at Harmony’s electronic annual general meeting held today, the requisite majority of shareholders approved all the ordinary and special resolutions, as set out in the notice of annual general meeting dated 25 October 2024.

There were 634,767,724 ordinary shares and 6,866,103 preference shares in issue as at the date of the annual general meeting.

The voting results of the resolutions were as follows:

Total shares votedTotal shares in issue
For
(%)
Against
(%)
Number of shares voted
Voted
(%)
Abstained
(%)
Ordinary resolutions
1. Re-election of director – Dr Mavuso Msimang63,05%36,95%561 794 21687,56%0,03%
2. Re-election of director –
Vishnu Pillay
73,64%26,36%561 798 75987,56%0,03%
3. Re-election of director –
Karabo Nondumo
75,56%24,44%561 243 09487,47%0,12%
4. Re-election of audit and risk committee member –
John Wetton
57,30%42,70%561 261 58487,47%0,12%
5. Re-election of audit and risk committee member –
Karabo Nondumo
74,13%25,87%561 248 42987,47%0,12%
6. Re-election of audit and risk committee member –
Given Sibiya
97,16%2,84%561 244 13487,47%0,12%
7. Re-election of audit and risk committee member –
Bongani Nqwababa
97,16%2,84%561 242 82987,47%0,12%
8. Re-election of audit and risk committee member –
Martin Prinsloo
98,68%1,32%561 254 66887,47%0,12%
9. Re-appointment of external auditors – Ernst & Young Inc.
99,84%0,16%561 283 38487,48%0,11%
10. Approval of the remuneration policy93,17%6,83%561 185 99187,46%0,13%



11. Approval of the implementation report94,32%5,68%561 188 65787,46%0,13%
12. General authority to issue shares for cash95,43%4,57%561 231 15087,47%0,12%



Total shares votedTotal shares in issue
For
(%)
Against
(%)
Number of shares voted
Voted
(%)
Abstained
(%)
Special resolution
1. Pre-approval of non-executive directors’ remuneration97,06%2,94%561 198 40187,46%0,13%



Ends.

For more details, contact:

Shela Mohatla
Executive: Group Company Secretary
+27 (0) 71 571 4249

Johannesburg, South Africa
27 November 2024

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




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: November 27, 2024By: /s/ Boipelo Lekubo
Name: Boipelo Lekubo
Title: Financial Director


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