| Total shares voted | Total shares in issue | ||||||||||||||||
For (%) | Against (%) | Number of shares voted | Voted (%) | Abstained (%) | |||||||||||||
| Ordinary resolutions | |||||||||||||||||
| 1. Election of director – Beyers Nel | 9,978 | % | 22 | % | 505,410,465 | 7,852 | % | 7 | % | ||||||||
| 2. Election of director – Zanele Matlala | 8,238 | % | 1,762 | % | 505,401,023 | 7,852 | % | 8 | % | ||||||||
| 3. Election of director – Mametja Moshe | 9,994 | % | 6 | % | 505,412,000 | 7,852 | % | 7 | % | ||||||||
| 4. Election of director – Mangisi Gule | 9,869 | % | 131 | % | 505,415,134 | 7,852 | % | 7 | % | ||||||||
| 5. Election of director – Frans (“Faan”) Lombard | 9,995 | % | 5 | % | 505,399,097 | 7,852 | % | 8 | % | ||||||||
| 6. Re-election of director – Given Sibiya | 9,961 | % | 39 | % | 505,415,296 | 7,852 | % | 7 | % | ||||||||
| 7. Re-election of director – Martin Prinsloo | 9,799 | % | 201 | % | 505,414,510 | 7,852 | % | 7 | % | ||||||||
| 8. Re-election of director – Bongani Nqwababa | 9,638 | % | 362 | % | 505,417,002 | 7,852 | % | 7 | % | ||||||||
9. Election of audit and risk committee member – Zanele Matlala | 8,238 | % | 1,762 | % | 505,735,402 | 7,857 | % | 2 | % | ||||||||
10. Election of audit and risk committee member – Mametja Moshe | 9,988 | % | 12 | % | 505,730,950 | 7,857 | % | 2 | % | ||||||||
11. Election of audit and risk committee member – Faan Lombard | 9,987 | % | 13 | % | 505,731,274 | 7,857 | % | 2 | % | ||||||||
12. Re-election of audit and risk committee member – Given Sibiya | 9,962 | % | 38 | % | 505,759,915 | 7,858 | % | 2 | % | ||||||||
| Total shares voted | Total shares in issue | ||||||||||||||||
For (%) | Against (%) | Number of shares voted | Voted (%) | Abstained (%) | |||||||||||||
| Ordinary resolutions | |||||||||||||||||
13. Re-election of audit and risk committee member – Martin Prinsloo | 9,815 | % | 185 | % | 505,741,929 | 7,857 | % | 2 | % | ||||||||
14. Re-election of audit and risk committee member – Bongani Nqwababa | 9,865 | % | 135 | % | 505,731,888 | 7,857 | % | 2 | % | ||||||||
15. Election of social and ethics committee member – Zanele Matlala | 8,320 | % | 1,680 | % | 505,385,779 | 7,852 | % | 8 | % | ||||||||
16. Election of social and ethics committee member – Mametja Moshe | 9,993 | % | 7 | % | 505,389,971 | 7,852 | % | 8 | % | ||||||||
17. Election of social and ethics committee member – Given Sibiya | 9,968 | % | 32 | % | 505,393,644 | 7,852 | % | 8 | % | ||||||||
18. Election of social and ethics committee member – Dr Mavuso Msimang | 9,756 | % | 244 | % | 504,460,389 | 7,837 | % | 22 | % | ||||||||
19. Election of social and ethics committee member – Karabo Nondumo | 9,712 | % | 288 | % | 505,394,443 | 7,852 | % | 8 | % | ||||||||
20. Re-appointment of external auditors – Ernst & Young Inc. | 9,990 | % | 10 | % | 505,777,806 | 7,858 | % | 2 | % | ||||||||
| 21. Approval of the remuneration policy | 9,309 | % | 691 | % | 505,702,462 | 7,857 | % | 3 | % | ||||||||
| 22. Approval of the implementation report | 7,947 | % | 2,053 | % | 505,663,512 | 7,856 | % | 3 | % | ||||||||
| 23. General authority to issue shares for cash | 9,651 | % | 349 | % | 505,748,988 | 7,857 | % | 2 | % | ||||||||
| Special resolutions | |||||||||||||||||
| 1. Approval of financial assistance | 9,929 | % | 71 | % | 505,669,466 | 7,856 | % | 3 | % | ||||||||
| 2. Pre-approval of non-executive directors’ remuneration | 9,766 | % | 234 | % | 505,693,387 | 7,856 | % | 3 | % | ||||||||
Harmony Gold Mining Company Limited | |||||||||||||||||
| Date: November 26, 2025 | By: /s/ Boipelo Lekubo | ||||||||||||||||
| Name: Boipelo Lekubo | |||||||||||||||||
| Title: Financial Director | |||||||||||||||||