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Harmony Gold Mining Company Limited (JSE:HAR)

Company Directors

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Mr Patrice Tlhopane Motsepe

Non-Executive Chairman

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Dr Dugmore Simosezwe (Simo) Lushaba

Independent Non-Executive Director

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Ms Catherine Elizabeth (Cathie) Markus

Independent Non-Executive Director

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Mr Mavuso Muzi Msimang

Independent Non-Executive Director

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Mr Joaquim Alberto Chissano

Independent Non-Executive Director

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Mr Graham Paul Briggs

Chief Executive Officer

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Mr André Jacobus Wilkens

Non-Executive Director

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Mr Modise John Motloba

Independent Non-Executive Deputy Chairman

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12

Harmony Gold Mining Company Limited Employees

WhosWho

Pine Pienaar

Pine Pienaar is the Chief Executive Officer of Mvelaphanda Resources Limited. He is a qualified Chartered Accountant of South Africa.

Mark Bristow

Dennis Bristow is the Chief Executive Officer of Randgold Resources Limited. He is responsible for exploration and new business activities for Randgold and Exploration.

Cedric Savage

Cedric Savage is the Managing Director of Tongaat Hulett Limited. He also serves as a Director of Nedbank Group Limited and Kumba Resources Limited. He has previously served as Managing Director of Toncoro (Pty) Limited. He holds a Master of Business Administration, a Bachelor of Science and is a Professional Engineer.

Mangisi Gule

Mangisi Gule is Chief Executive Officer of African Rainbow Minerals Coal. He has over the years served in various management and leadership positions and was one of the key players in the development of the Modikwa Mine.

Humphrey Mathe

Humphrey Mathe is an Independent Non-Executive Director of Howden Africa Holdings Limited.

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