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HAR - Harmony Gold Mining Company Limited - Harmony Appoints Financial Director HARMONY Incorporated in the Republic of South Africa Registration Number 1950/038232/06 ("Harmony" or "Company") JSE Share code: HAR NYSE Share code: HMY ISIN Code: ZAE 000015228 HARMONY APPOINTS FINANCIAL DIRECTOR Johannesburg. Tuesday, 3 November. Harmony Gold Mining Company Limited ("Harmony") is pleased to announce the appointment of Hannes Meyer as Financial Director, with effect from 1 November 2009. Hannes was appointed as financial director designate on 1 August 2009 and officially took over Harmony`s financial director`s responsibilities from Frank Abbott on 1 November 2009, following his appointment to Harmony`s Board as Executive Director. Hannes is a qualified chartered accountant with more than 13 years experience in the mining industry. Harmony`s Chief Executive Officer, Graham Briggs says, "Hannes certainly brings with him vast knowledge and experience of the mining industry from a financial perspective and this will be an asset to Harmony. We welcome Hannes to our Executive team and I am confident that he will be successful in contributing to driving Harmony`s strategy." Frank will remain on the Harmony Board as an executive director responsible for strategic planning up to the end of December 2009, after which he will serve as non-executive director of Harmony. Issued by Harmony Gold Mining Company Limited For more details contact: Marian van der Walt Executive: Corporate and Investor Relations On +27 82 888 1242 Or Esha Brijmohan Investor Relations Officer On +27 82 759 1775 Corporate Office: Randfontein Office Park PO Box 1 Randfontein South Africa 1796 T: +27 11 411 2000 www.harmony.co.za Sponsor: J.P. Morgan Equities Limited Date: 03/11/2009 11:25:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
