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HAR - Harmony Gold Mining Company Ltd - Board of directors: changes to functions and executive responsibilities Harmony Gold Mining Company Ltd Incorporated in the Republic of South Africa Registration number: 1950/038232/06 JSE Share code: HAR NYSE Share code: HMY NASDAQ Share code: HMY ISIN: ZAE000015228 BOARD OF DIRECTORS: CHANGES TO FUNCTIONS AND EXECUTIVE RESPONSIBILITIES In terms of paragraph 3.59(c) of the JSE Listings Requirements, the board of Harmony Gold Mining Company Limited ("Harmony") is pleased to announce the following changes in the functions and/or executive responsibilities of a number of directors: - Mr David Noko was appointed as deputy chairman of the board with effect from 8 November 2011. - Ms Cathie Markus will assume the role as chairman and member of the remuneration committee of the board of directors of Harmony with effect from 30 November 2011. Ms Markus will replace Mr Cedric Savage who will retire as chairman of the remuneration committee on the aforementioned date. - Mr Frank Abbott, currently a non-executive director, has been appointed as an executive director with effect from 8 November 2011. Mr Abbott will primarily be responsible for business development within the group. As a result, he will no longer serve as a member of any of the board committees. The chairman of the board of directors, Mr Patrice Motsepe said, "We are honored and privileged to have these members of the board making themselves available to take up important leadership positions in the company." For more details contact: Mashego Mashego On +27 (0)82 650 8394 Corporate Office: Randfontein Office Park PO Box 2 Randfontein South Africa 1760 T: +27 (0)11 411 2000 www.harmony.co.za 9 November 2011 Sponsor: J.P. Morgan Equities Limited Date: 09/11/2011 11:33:01 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. HAPS HAR - Harmony Gold Mining Company Ltd - Board of directors: changes to functions and executive responsibilities Harmony Gold Mining Company Ltd Incorporated in the Republic of South Africa Registration number: 1950/038232/06 JSE Share code: HAR NYSE Share code: HMY NASDAQ Share code: HMY ISIN: ZAE000015228 BOARD OF DIRECTORS: CHANGES TO FUNCTIONS AND EXECUTIVE RESPONSIBILITIES In terms of paragraph 3.59(c) of the JSE Listings Requirements, the board of Harmony Gold Mining Company Limited ("Harmony") is pleased to announce the following changes in the functions and/or executive responsibilities of a number of directors: - Mr David Noko was appointed as deputy chairman of the board with effect from 8 November 2011. - Ms Cathie Markus will assume the role as chairman and member of the remuneration committee of the board of directors of Harmony with effect from 30 November 2011. Ms Markus will replace Mr Cedric Savage who will retire as chairman of the remuneration committee on the aforementioned date. - Mr Frank Abbott, currently a non-executive director, has been appointed as an executive director with effect from 8 November 2011. Mr Abbott will primarily be responsible for business development within the group. As a result, he will no longer serve as a member of any of the board committees. The chairman of the board of directors, Mr Patrice Motsepe said, "We are honored and privileged to have these members of the board making themselves available to take up important leadership positions in the company." For more details contact: Mashego Mashego On +27 (0)82 650 8394 Corporate Office: Randfontein Office Park PO Box 2 Randfontein South Africa 1760 T: +27 (0)11 411 2000 www.harmony.co.za 9 November 2011 Sponsor: J.P. Morgan Equities Limited Date: 09/11/2011 11:33:01 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.
