THE AMENDED AND RESTATED TRUST DEED OF THE HARMONY ESOP TRUSTHarmony Gold Mining Co LTD • October 29th, 2020 • Gold and silver ores
Company FiledOctober 29th, 2020 Industry
ContractMay 5th, 2020
FiledMay 5th, 2020EX-4.48 11 exhibit448esoptrustdeed.htm EXHIBIT 4.48 EXECUTION VERSION THE TRUST DEED OF THE HARMONY ESOP TRUST Deed of trust made and entered into by and between HARMONY GOLD MINING COMPANY LTD (Founder) and RIANA BISSCHOFF (Trustee) - i – CONTENTS 1.DEFINITIONS AND INTERPRETATION 2 PART A: ESTABLISHMENT OF TRUST8 2.OBJECT 8 3.ESTABLISHMENT OF THE TRUST 8 4.DONATION 9 PART B: TRUSTEES9 5.TRUSTEES 9 6.PROCEEDINGS OF TRUSTEES 12 7.POWERS OF TRUSTEES 13 8.DUTIES OF THE TRUSTEES 14 9.BOOKS OF ACCOUNT AND AUDITORS 15 10.PRIVILEGES OF THE TRUSTEES 16 PART C: RIGHTS OF BENEFICIARIES17 11.ALLOCATION OF PARTICIPATION UNITS TO BENEFICIARIES 17 12.RESTRICTIONS ON TRANSFERABILITY OF UNITS 18 13.EMPLOYMENT SERVICE REQUIREMENTS 18 14.TERMINATION OF EMPLOYMENT 19 15.VOTING OF SHARES 21 PART D: DISTRIBUTION OF INCOME AND CAPITAL TO BENEFICIARIES21 16.DISTRIBUTION OF INCOME 21 17.DISTRIBUTION OF SHARES AFTER EXPIRY OF THE LOCK-IN PERIOD 21 PART E: GENERAL23 18.CHANGE OF CONTROL 23 - ii – 19.MANDATORY S
THE TRUST DEED OF THE HARMONY ESOP TRUSTHarmony Gold Mining Co LTD • October 25th, 2018 • Gold and silver ores
Company FiledOctober 25th, 2018 Industry