Harmony adds Frans Lombard to board to strengthen oversight

Rhea-AI Filing Summary

Harmony Gold Mining Company Limited announced the appointment of Mr Frans Lombard as an independent non-executive director effective 14 August 2025. The notice cites Mr Lombard's experience across metals, mining, engineering, and construction and his understanding of governance, audit, and regulatory environments as reasons the board expects his addition to strengthen oversight and support the company's commitment to sustainable value for shareholders and wider stakeholders. The announcement includes a quotation from Dr Patrice Motsepe, Harmony's chairman, welcoming Mr Lombard. Contact details for the Group Company Secretary, Shela Mohatla, and the sponsor, J.P. Morgan Equities South Africa, are provided in the release dated 15 August 2025.

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”)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Johannesburg, Friday, 15 August 2025. In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the Company hereby advises that Mr Frans Lombard has been appointed to the Board of Directors of Harmony as an independent non-executive director with effect from 14 August 2025.

“Frans’ extensive experience across the metals, mining, engineering, and construction industries, coupled with his understanding of governance, audit, and regulatory environments, will further strengthen the Board’s oversight capability and support the Company’s commitment to delivering sustainable value for shareholders and benefits to all stakeholders. We are pleased to welcome Frans to the Board of Harmony”, said Dr Patrice Motsepe, chairman of Harmony.

Ends.

For more details, contact:

Shela Mohatla

Executive: Group Company Secretary

+27 (0) 71 571 4249

Johannesburg, South Africa

15 August 2025

Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited

FAQ

What change did Harmony (HMY) announce in this 6-K?

The company appointed Mr Frans Lombard as an independent non-executive director, effective 14 August 2025.

Why did Harmony say it appointed Frans Lombard?

Harmony stated his extensive experience in metals, mining, engineering, and construction and his understanding of governance, audit, and regulatory matters will strengthen Board oversight.

Who commented on the appointment?

Dr Patrice Motsepe, Harmony's chairman, provided a welcoming statement in the announcement.

When and where was the announcement released?

The announcement was released in Johannesburg on 15 August 2025.

Who can be contacted for more details about the appointment?

Contact: Shela Mohatla, Group Company Secretary, phone +27 (0) 71 571 4249. Sponsor: J.P. Morgan Equities South Africa Proprietary Limited.