Report of Foreign Issuer (6-k)
December 07 2018 - 8:48AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
Form 6-K
REPORT OF FOREIGN
PRIVATE ISSUER PURSUANT TO
RULE 13a-16 OR
15d-16 UNDER THE SECURITIES
EXCHANGE ACT OF
1934
For December 7,
2018
Harmony Gold Mining Company
Limited
Randfontein
Office Park
Corner Main Reef
Road and Ward Avenue
Randfontein,
1759
South
Africa
(Address of principal executive
offices)
*-
(Indicate by
check mark whether the registrant files or will file annual reports
under cover of Form 20- F or Form 40-F.)
(Indicate by
check mark whether the registrant by furnishing the information
contained in this form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.)
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”)
Results of Harmony’s Annual General Meeting
Johannesburg, Friday, 7 December 2018.
Harmony Gold Mining Company Limited (‘Harmony’ or
‘the Company’) advises shareholders that, at
Harmony’s annual general meeting held today, the requisite
majority of shareholders approved all the ordinary and special
resolutions, as set out in the notice of annual general meeting
dated 25 October 2018, forming part of the Company’s 2018
report to shareholders and integrated annual report.
There were
532 234 858 ordinary shares in issue as at the date of the
annual general meeting.
The voting
results of the resolutions were as follows:
Ordinary
resolution 1:
|
|
Appointment
of director: Max Sisulu
|
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
99.82%
|
0.18%
|
432 549
823
|
81.27%
|
0.06%
|
|
|
|
|
|
Ordinary
resolution 2:
|
|
Re-election
of director: Joaquim Chissano
|
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
62.02%
|
37.98%
|
432 547
392
|
81.27%
|
0.06%
|
|
|
|
|
|
Ordinary
resolution 3:
|
|
Re-election
of director: Fikile De Buck
|
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
96.66%
|
3.34%
|
432 548
960
|
81.27%
|
0.06%
|
|
Ordinary
resolution 4:
|
Re-election
of director: Modise Motloba
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
98.30%
|
1.70%
|
432 537
731
|
81.27%
|
0.07%
|
|
|
|
|
|
Ordinary
resolution 5:
|
Re-election
of director: Dr Patrice Motsepe
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
94.93%
|
5.07%
|
431 206
830
|
81.02%
|
0.32%
|
|
|
|
|
|
Ordinary
resolution 6:
|
Re-election
of audit and risk committee member: Fikile De Buck
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
96.04%
|
3.96%
|
432 539
289
|
81.27%
|
0.07%
|
|
|
|
|
|
Ordinary
resolution 7:
|
Re-election
of audit and risk committee member: Dr Simo Lushaba
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
91.60%
|
8.40%
|
432 539
163
|
81.27%
|
0.07%
|
|
|
|
|
|
Ordinary
resolution 8:
|
Re-election
of audit and risk committee member: Modise Motloba
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
75.64%
|
24.36%
|
432 535
627
|
81.27%
|
0.07%
|
|
|
Ordinary
resolution 9:
|
Re-election
of audit and risk committee member: Karabo Nondumo
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
99.19%
|
0.81%
|
432 535
632
|
81.27%
|
0.07%
|
|
|
|
|
|
Ordinary
resolution 10:
|
Re-election
of audit and risk committee member: John Wetton
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
99.81%
|
0.19%
|
432 546
699
|
81.27%
|
0.06%
|
|
|
|
|
|
Ordinary
resolution 11:
|
Reappointment
of external auditors: PricewaterhouseCoopers
Incorporated
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
95.01%
|
4.99%
|
432 568
546
|
81.27%
|
0.06%
|
|
|
|
|
|
Ordinary
resolution 12:
|
Approval
of remuneration policy
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
98.91%
|
1.09%
|
432 433
507
|
81.25%
|
0.09%
|
|
|
|
|
|
Ordinary
resolution 13:
|
Approval
of the implementation report
(Refer
to note 1)
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
62.48%
|
37.52%
|
431 094
270
|
81.00%
|
0.34%
|
|
|
|
|
|
Ordinary
resolution 14:
|
General
authority to issue shares for cash
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
98.75%
|
1.25%
|
431 214
098
|
81.02%
|
0.31%
|
|
|
|
|
|
Ordinary
resolution 15:
|
Approval
of the Harmony Gold Mining Company Limited Deferred Share Plan 2018
(DSP)
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
99.13%
|
0.87%
|
431 028
231
|
80.98%
|
0.35%
|
|
|
|
|
|
Special
resolution 1:
|
Authority
to issue ordinary shares pursuant to the DSP
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
97.77%
|
2.23%
|
431 130
508
|
81.00%
|
0.33%
|
|
|
|
|
|
Special
resolution 2:
|
Pre-approval
of non-executive directors’ remuneration
|
Shares
voted for (% total shares voted)
|
Shares
voted against (% total shares voted)
|
Total
shares voted (number)
|
Total
shares voted (% of total shares in issue)
|
Shares
abstained (% of total shares in issue)
|
99.65%
|
0.35%
|
431 154
225
|
81.01%
|
0.33%
|
Note
1:
More than 25% of
the voting rights exercised at the annual general meeting voted
against the implementation report. In terms of the King IV Report
on Corporate Governance for South Africa, 2016 and paragraph
3.84(k) of the JSE Listings Requirements, the remuneration
committee will in good faith and with the best reasonable effort
engage with its shareholders to ascertain the reasons for the
dissenting votes and appropriately address legitimate and
reasonable objections and concerns raised. Further details
will be announced on SENS in due course.
ends.
For more details
contact:
Lauren
Fourie
Investor
Relations Manager
+27(0)71 607 1498
(mobile)
Johannesburg,
South Africa
7 December
2018
Sponsor:
J.P. Morgan
Equities South Africa Proprietary Limited
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly
caused
this report to be signed on
its behalf by the undersigned, thereunto duly
authorized.
|
Harmony Gold Mining Company
Limited
|
|
|
|
|
|
Date:
December 7,
2018
|
By:
|
/s/
Frank Abbott
|
|
|
|
Name
Frank
Abbott
|
|
|
|
Title
Financial
Director
|
|
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