Harmony Gold Mining Company Limited announced the resignation of Mr. Ken Dicks and Mr. Max Sisulu as independent non-executive directors as well as the retirement of Mr. Frank Abbott as executive director with effect from 30 September 2020. The resignations follow the board's evaluation of its structure, composition and succession plan conducted on an annual basis. The following board committee changes are also noted: Mr. Ken Dicks resigns as a member of the technical and investment committees effective 30 September 2020. Mr. Max Sisulu resigns as a member of the social and ethics committee effective 30 September 2020.