Blueprint
 
 

 
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 July 12, 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.)
 
Form 20-F ☒ 
 
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.)
 
Yes  ☐
 
No  ☒
 
 

 
 
 
 
 
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 EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
 
Johannesburg. Thursday, 12 July 2018. Harmony Gold Mining Company Limited (“Harmony” or the “Company”) advises shareholders that, at Harmony’s extraordinary general meeting of the shareholders held today, the requisite majority of shareholders approved the special resolution, as set out in the notice of the extraordinary general meeting forming part of the Company’s circular to Harmony shareholders, in connection with Harmony board’s proposal to issue 11 032 623 new Ordinary Shares to African Rainbow Minerals Limited (“ARM”)at the placing price of R19.12 (“ARM Placing”).
 
The proceeds raised from the ARM Placing will be used to repay part of the outstanding bridge loan raised for the acquisition of Moab Khotsong.
 
There were 500 251 751 ordinary shares in issue as at the date of the shareholder general meeting.
 
The voting results of the resolution was as follows:
 
Special resolution:
 
Authorisation to empower the Board to allot and issue new Ordinary Shares to ARM
 
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)
99.55%
0.45%
318 904 471
63.75%
0.07%
 
 
 
 
 
ends.
 
For more details contact:
 
Riana Bisschoff
Company Secretary
+27(0)83 629 4706 (mobile)
 
Johannesburg, South Africa
12 July 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: July 12, 2018
By:  
/s/  Frank Abbott
 
 
 
Name  Frank Abbott
 
 
 
Title  Financial Director