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HAR - Harmony Gold Mining Company Ltd - Appointment of financial director and company secretary 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 APPOINTMENT OF FINANCIAL DIRECTOR AND COMPANY SECRETARY The board of Harmony Gold Mining Company Limited ("Harmony") is pleased to announce the appointment of Frank Abbott as Financial Director, effective 7 February 2012. Frank has served on Harmony`s board since 1994 in various roles - both executive and non-executive. In August 2007, Abbott was seconded to Harmony as interim financial director, a position he held until handing over to Hannes Meyer in November 2009. He remained executive director until 31 July 2010 after which he served as non-executive director of both Harmony and ARM. He was re-appointed executive director of Harmony on 8 November 2011 until his appointment as financial director. The board is further pleased to announce that Riana Bisschoff will be appointed company secretary of the board with effect from 1 March 2012. Bisschoff completed her LLB as well as a Masters Degree (LLM) in Commercial Law at the University of Potchefstroom. She further completed her articles in 2003 at Couzyn, Hertzog and Horak Attorneys in Pretoria and was admitted as an attorney, notary and conveyancer. In 2004 she started her own firm, Bisschoff Attorneys, in association with Van der Merwe and Associates in Pretoria. She ventured into the commercial arena in 2005 where she served as company secretary and legal advisor before joining iThemba Governance and Statutory Solutions (Pty) Ltd ("iThemba") in 2010. During her time at iThemba, Bisschoff attended to the company secretarial duties of various listed and unlisted entities. Harmony Gold Mining Company Limited`s Chief Executive Officer, Graham Briggs said, "We are pleased to welcome Frank back as financial director - he has always played a pivotal role in Harmony. Riana is a well-experienced company secretary and lawyer who is familiar with the company and we welcome her to the team" For more details contact: Henrika Basterfield On +27 (0)82 759 1775 Corporate Office: Randfontein Office Park PO Box 2 Randfontein South Africa 1760 T: +27 (0)11 411 2000 www.harmony.co.za 3 February 2012 Sponsor: J.P. Morgan Equities Limited Date: 03/02/2012 09:01:20 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.
