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Harmony Gold · 官方动态· Dominic Marule·· 17 d agoAI score22.0

Harmony Gold发布截至2026年6月30日财年系列报告,含电子年度股东大会通知

Harmony publishes its suite of reports for the financial year ended 30 June 2026, which includes its notice of the electronic annual general meeting

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Harmony Gold于10月23日发布截至2026年6月30日财年的系列报告,包括综合年报、可持续发展报告、运营报告、财务报告、薪酬报告、矿产资源与矿产储量报告及含电子年度股东大会通知的股东报告。经审计年度财务报表对8月27日公布的业绩作出列报调整,仅涉及利润表衍生品损失、汇兑损益和财务费用项目,不影响净利润、每股收益、总资产、负债、权益或现金流。电子年度股东大会定于11月24日11:00(南非标准时间)举行,参会投票登记日为11月13日。

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Johannesburg, Friday, 23 October 2026. Harmony is pleased to announce that it has published and distributed to shareholders its suite of reports today, 23 October 2026, for the financial year ended 30 June 2026 (“FY26”).

The suite of FY26 reports includes:

  • Integrated Annual Report 2026
  • Sustainability Report 2026
  • Operational Report 2026
  • Financial Report 2026
  • Remuneration Report 2026
  • Mineral Resources and Mineral Reserves 2026
  • Report to Shareholders 2026, which includes the notice of meeting of electronic annual general meeting (“AGM”)

The abovementioned reports are available at https://www.harmony.co.za/invest/annual-reports and at www.har.co.za.  The full annual suite of reports is also available for by contacting Investor relations by sending an email to .

“Harmony’s story is one of continuing to strengthen our business for the long term: anchored by a strong gold foundation and complemented by growing copper exposure to create greater resilience and durability. FY26 marked an important step in that journey, with CSA joining our portfolio and Eva Copper under construction. Together with our stakeholders, we have come this far, and together we will continue to create enduring value for the future,” says Beyers Nel, Harmony’s CEO.

The company wishes to notify shareholders of its Broad Based Black Economic Empowerment report included on page 179 in its Sustainability Report 2026.  Harmony remains a company committed to the transformation agenda in South Africa. In compliance with Section 13G (2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013 as amended, and paragraph 12.7(g) of the JSE Limited Listings Requirements, the Company’s B-BBEE annual compliance report is available on the Company’s website https://www.harmony.co.za/sustainability/social.

The audited annual financial statements within the Financial Report 2026 are included as part of the Company’s suite of reports. These audited results contain a modification to the financial results published on 27 August 2026. This modification relates to the presentation of certain transactions between the losses on derivatives, foreign exchange translation gain/(loss) and finance costs line items in the income statement. The adjustment is presentation-related only and affected the income statement, with no impact on net profit for the year, earnings per share, headline earnings per share, total assets, total liabilities, equity or cash flows.

This modification led to the following changes, as contained in the Financial Report 2026:

GROUP INCOME STATEMENT

SA Rand
Figures in million Reviewed results reported on 27 August 2026ModificationAudited annual financial statements
Loss on derivatives(996)98(898)
Foreign exchange translation gain/(loss)699167866
Operating profit/(loss)40 63326540 898
Finance cost(1 663)(265)(1 928)
Profit/(loss) before taxation38 358038 358

The updated information of the above has been incorporated in the annual financial statements in notes 7, 10 and 17 for the foreign exchange translation gain/(loss), finance costs and loss on derivatives respectively.

The annual financial statements were audited by the Company’s external auditors, Ernst & Young Inc. and their unqualified report is also available for inspection at the registered office of the company.

Printed copies of Harmony’s suite of FY26 reports are available upon request, free of charge from the Investor Relations Department at . The Financial Report 2026 containing the audited annual financial statements can also be viewed via the JSE cloudlink https://senspdf.jse.co.za/documents/2026/jse/isse/HARE/FY26Report.pdf

The Form 20F – Harmony’s annual filing will be submitted to the United States Securities and Exchange Commission (“SEC”) on Friday, 30 October 2026 and will be available on the Company website and the SEC’s website (www.sec.gov).

Notice of electronic Annual General Meeting (“AGM”)

The AGM of the company will be held entirely by electronic communication on Tuesday, 24 November 2026 at 11:00 (South African Standard Time), to transact the business as stated in the notice of AGM which is available on the Company website. The record date in order to receive the notice of AGM is 16 October 2026. The record date in order to participate in and vote at the AGM is Friday, 13 November 2026, accordingly, the last date to trade in order to participate in and vote at the AGM is Tuesday, 10 November 2026.

Ends.

For more details contact:

Jared Coetzer
Head: Investor Relations
+27 (0) 82 746 4120

Johannesburg, South Africa
23 October 2026

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Source: Harmony Gold · 官方动态 · harmony.co.za

Licence: 负责人声明许可;来源异议或指示可逐项收紧

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