HAR - Harmony Gold Mining Company Limited - No change statement and notice of

HAR - Harmony Gold Mining Company Limited - No change statement and notice of   
annual general meeting                                                          
Harmony Gold Mining Company Limited                                             
(Incorporated in the Republic of South Africa)                                  
Registration number 1950/038232/06                                              
ISIN ZAE000015228        Issuer code: HAPS                                      
TRADING SYMBOLS: Ordinary Shares: JSE Limited: HAR,                             
New York Stock Exchange, Inc., HMY, London Stock Exchange plc: HRM              
Euronext Paris: HG, Euronext Brussels: HMY, Berlin Stock Exchange: HAM1,        
NASDAQ: HMY                                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that Harmony, on Monday, 26 October 2009, dispatched to
shareholders its annual report for the year ended 30 June 2009, incorporating   
the audited annual financial statements and notice of annual general meeting.   
The annual financial statements CONTAIN NO MODIFICATIONS to the reviewed        
statements published on SENS on 17 August 2009.                                 
Notice is hereby given that the annual general meeting of Harmony shareholders  
will be held at Johannesburg Country Club in Auckland Park on Monday, 23        
November 2009 at 11:00 (SA time) to transact the business as stated in the      
notice of the annual general meeting which forms part of the annual financial   
statements.                                                                     
Randfontein                                                                     
26 October 2009                                                                 
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 26/10/2009 09:36:01 Supplied by www.sharenet.co.za                     
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