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Fri 31 Oct 2025
Close: 29120c 
Day's move: 168c (+0.58%)
Volume: 1 860 108
Trades: 5 262
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Harmony - loss-of-life at Mponeng Mine
Harmony Gold Mining Company Ltd. reported a loss of life incident at its Mponeng mine, near Carletonville, on the morning of Sunday, 26 October 2025.
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Harmony - AR, AGM, no change statement & changes
Harmony Gold Mining Company Ltd. (Harmony or the Company) is pleased to announce the publication and distribution of its annual reporting suite for the financial year ended 30 June 2025 (FY25).
The Company notified shareholders of its Broad Based Black Economic Empowerment report included on page 146 in its Sustainability Report 2025. 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 at www.harmony.co.za/sustainability/governance/bbbee- commission-report-2025
The audited annual financial statements for FY25 (AFS25) are included as part of the Company's suite of reports. These audited AFS25 contain no modifications to the financial results published on 28 August 2025.
Notice of annual general meeting
The AGM of the Company will be held entirely by electronic communication on Wednesday, 26 November 2025 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, 17 October 2025. The record date in order to participate and vote at the AGM is Friday, 21 November 2025, accordingly the last date to trade is Tuesday, 18 November 2025.
Propose changes to the composition of board committees
Shareholders were further advised that Harmony intends to implement the following changes to the composition of the Social and Ethics Committee (Committee), subject to the election of the following individuals at the upcoming AGM:
• The board of directors of the Company (Board) has approved the appointment of Zanele Matlala as Chairperson of the Committee with effect from the conclusion of the AGM, but subject to her election by the Company's shareholders as a director of the Company and as a member of the Committee at the upcoming AGM; and
• Karabo Nondumo will step down from her position as Chairperson of the Committee, but will remain a member of the Committee, in each case subject to her election by the Company's shareholders as a member of the Committee at the upcoming AGM.
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Harmony - MAC Copper acquisition
Harmony Gold Mining Company Ltd. ("Harmony" or "the Company") announced the successful completion of the acquisition of MAC Copper Ltd. ("MAC"), the owner of the high-grade CSA copper mine ("CSA mine") in New South Wales, Australia, through its wholly owned Australian subsidiary Harmony Gold (Australia) Pty Ltd..
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