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HAR - Harmony Gold Mining Company Ltd - Reminder - Annual General Meeting Harmony Gold Mining Company Ltd Incorporated in the Republic of South Africa Registration number: 1950/038232/06 Share code: HAR ISIN: ZAE000015228 REMINDER - ANNUAL GENERAL MEETING This message serves as a reminder that the Annual General Meeting ("AGM") of Harmony shareholders will be held at 11:00 (South African time) on Monday, 23 November 2009, at the Johannesburg Country Club, 1 Napier Road, Auckland Park. Please refer to the Notice to Shareholders (PDF - 153KB) for directions to the venue and a full explanation of the resolutions to be passed at the meeting. Harmony certificated shareholders and own-name dematerialised shareholders, you are entitled to attend the AGM in person and may vote at the AGM or you may appoint a proxy to represent you at the AGM by completing the form of proxy which is contained in the Notice of Shareholders in accordance with the instructions contained therein and return it to Harmony`s transfer secretaries, Link Market Services South Africa (Proprietary) Limited, 11 Diagonal Street, Johannesburg, 2001 (PO Box 4844, Johannesburg, 2000) so as to be received by no later than 11:00 on Thursday, 19 November 2009. Harmony dematerialised shareholders other than own-name dematerialised shareholders, in accordance with the custody agreement concluded between you and your CSDP or broker, you must advise your CSDP or broker if you wish to attend and vote at the AGM or to send a proxy to represent you at the AGM. In such event, your CSDP or broker will issue the necessary letter of representation to you to enable you or your proxy to attend or be represented at the AGM. Johannesburg 17 November 2009 For more details contact: Khanya.Maluleke@harmony.co.za Company Secretary +27(0)82 767 1082 Esha.Brijmohan@harmony.co.za Investor Relations Officer +27(0)82 922 4584 Sponsor JP Morgan Equities Limited Date: 17/11/2009 14:52:01 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.
