| Shareholders of Harmony (\"Shareholders\") were referred to the announcement released by the Company on 18 December 2023, announcing the publication of a circular to Shareholders regarding the proposed broad-based black economic empowerment transactions. Harmony advised Shareholders that, at the Company's electronic Extraordinary General Meeting (\"EGM\") held today, 31 January 2024, the requisite majority of Shareholders approved all the ordinary and special resolutions, as set out in the notice of EGM dated, 14 December 2023, forming part of the Company's circular to Shareholders published on the Company's website on 18 December 2023. |
