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 December 4, 2023

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 2023 Annual General Meeting
Johannesburg, Monday, 4 December 2023. 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 2023, forming part of the Company’s 2023 report to shareholders and integrated annual report.

There were 619,924,711 ordinary 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 Patrice Motsepe76,88%23,12%548 374 97688,46%0,07%
2. Re-election of director –
Peter Turner
99,17%0,83%548 367 40788,46%0,07%
3. Re-election of director –
John Wetton
77,47%22,53%548 377 29988,46%0,07%
4. Re-election of audit and risk committee member –
John Wetton
73,21%26,79%548 380 97388,46%0,07%
5. Re-election of audit and risk committee member –
Karabo Nondumo
81,47%18,53%548 374 01788,46%0,07%
6. Re-election of audit and risk committee member –
Given Sibiya
99,93%0,07%548 373 38088,46%0,07%
7. Re-election of audit and risk committee member –
Bongani Nqwababa
99,85%0,15%548 382 28388,46%0,07%
8. Re-election of audit and risk committee member –
Martin Prinsloo
99,96%0,04%548 362 12588,46%0,07%
9. Re-appointment of external auditors – Ernst & Young Inc.
99,45%0,55%548 607 55488,50%0,09%
10. Approval of the remuneration policy95,64%4,36%548 461 54488,47%0,06%
11. Approval of the implementation report96,18%3,82%547 705 05288,35%0,18%
12. General authority to issue shares for cash96,35%3,65%546 931 14788,23%0,31%



Total shares votedTotal shares in issue
For
(%)
Against
(%)
Number of shares voted
Voted
(%)
Abstained
(%)
Special resolutions
1. Approval of financial assistance99,61%0,39%548 419 27488,47%0,07%
2. Pre-approval of non-executive directors’ remuneration98,40%1,60%548 431 29188,47%0,06%






Ends.

For more details, contact:

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

Johannesburg, South Africa
4 December 2023

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: December 4, 2023By: /s/ Boipelo Lekubo
Name: Boipelo Lekubo
Title: Financial Director


Harmony Gold Mining (NYSE:HMY)
Historical Stock Chart
From Nov 2024 to Dec 2024 Click Here for more Harmony Gold Mining Charts.
Harmony Gold Mining (NYSE:HMY)
Historical Stock Chart
From Dec 2023 to Dec 2024 Click Here for more Harmony Gold Mining Charts.