HAR - Harmony Gold Mining Company - Resignation of non-Executive Director

HAR - Harmony Gold Mining Company - Resignation of non-Executive Director       
Harmony Gold Mining Company Limited                                             
Registration number 1950/038232/06                                              
Incorporated in the Republic of South Africa                                    
ISIN: ZAE000015228                                                              
JSE share code: HAR                                                             
("Harmony" or "the company")                                                    
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
Johannesburg. Monday, 9 May 2011.                                               
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the board of Harmony herewith announces the resignation of Dr CM Diarra
as independent non-executive director of the company with effect from 31 May    
2011.  Due to additional demands on the time and attention of Dr Diarra, he will
unfortunately not be able to continue as a director of Harmony.  The board wish 
to thank Dr Diarra for his valuable contribution in the role as director of the 
company and wishes him well in his future endeavours.                           
Ends.                                                                           
For more details contact:                                                       
Henrika Basterfield                                                             
Investor Relations Officer                                                      
on +27(0)82 759 1775                                                            
henrika@harmony.co.za                                                           
Corporate Office:                                                               
Randfontein Office Park                                                         
P O Box 2                                                                       
Randfontein                                                                     
South Africa 1760                                                               
T +27 (11) 411 2000                                                             
www.harmony.co.za                                                               
31 May 2011                                                                     
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 31/05/2011 10:57:05 Supplied by www.sharenet.co.za                     
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