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HARMONY GOLD MINING COMPANY LIMITED - Harmony publishes its suite of reports for the financial year ended 30 June 2024

Release Date: 25/10/2024 15:33
Code(s): HAR     PDF:  
Wrap Text
Harmony publishes its suite of reports for the financial year ended 30 June 2024

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")

Harmony publishes its suite of reports for the financial year ended 30 June
2024, which includes its notice of the electronic annual general meeting (AGM)
and a no change statement

Johannesburg, Friday, 25 October 2024. Harmony is pleased to announce the
publication and distribution of its annual reporting suite for the financial
year ended 30 June 2024 (FY24).

These reports include:

-   Integrated report 2024
-   Environment, social and governance (ESG) report 2024
-   Operational report 2024
-   Financial report 2024
-   Mineral Resources and Mineral Reserves 2024
-   Climate Action and Impact report 2024
-   Remuneration report 2024
-   Notice to shareholders with notice of electronic annual general meeting 2024

All the above reports are available at https://www.harmony.co.za/investors/annual-
reports/2024/ and at https://www.har.co.za/24/. Printed copies of Harmony's suite
of FY24 reports are also available upon request, free of charge from the Investor
Relations Department at HarmonyIR@harmony.co.za.


"Harmony offers a compelling gold-copper story whereby sustainable mining
practices are firmly entrenched in our operating model. We have lowered our overall
risk profile by embedding ESG through a clear, sustainable development
strategy. The safety and health of our people remain our number one priority.
Operational excellence has ensured we consistently deliver on our promises. As a
result, we have built good momentum at our mines and have seen our operational
metrics improve as we continue investing in quality ounces. Our balance sheet
remains robust and flexible, ensuring we can take our projects up the value curve,
balancing growth alongside shareholder returns. Mining with purpose ensures we
continue creating value for many years to come as we transform into a lower-cost
gold and copper producer," Harmony's CEO, Peter Steenkamp, says.

The company wishes to notify shareholders of its Broad Based Black Economic
Empowerment report included on pages 194 to 196 in its ESG Report 2024. Harmony
remains a company committed to the transformation agenda in South Africa. In
compliance with Section 13G (2) of the Broad-Based Black Economic Empowerment
Amendment Act No. 46 of 2013 as amended, and paragraph 16.21(g) of the JSE
Limited Listings Requirements, the Company's B-BBEE annual compliance report is
available on the company's
website https://www.harmony.co.za/sustainability/governance/bbbee-commission-
report-2024


The audited annual financial statements for FY24 are included as part of the
company's suite of reports. These audited results contain no modifications to the
financial results published on 5 September 2024.

The annual financial statements were audited by the Company's external auditors,
Ernst & Young Inc. and their unqualified report, contained in the audited annual
financial statements, is also available for inspection at the registered office
of the company.

The Form 20F: Harmony's annual filing will be submitted to the United States
Securities and Exchange Commission (SEC) on Thursday, 31 October 2024 and will be
available on the company's website and the SEC's website at www.sec.gov.

NOTICE OF ELECTRONIC ANNUAL GENERAL MEETING
The AGM of the company will be held entirely by electronic communication on
Wednesday, 27 November 2024 at 11:00 (SA time), to transact the business as stated
in the notice of AGM which is available on the Company website. The record date
for the purpose of determining which shareholders of the Company are entitled to
receive this notice of AGM is Friday, 18 October 2024. The record date in order
to participate and vote at the AGM is Friday, 22 November 2024, accordingly the
last date to trade is Tuesday, 19 November 2024.

Ends.

For more details contact:

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

Johannesburg, South Africa
25 October 2024

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





Date: 25-10-2024 03:33:00
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