HAR - Harmony Gold Mining Company Limited - Resignation of director

HAR - Harmony Gold Mining Company Limited - Resignation of director             
Harmony Gold Mining Company Limited                                             
("Harmony" or "Company")                                                        
Incorporated in the Republic of South Africa                                    
Registration number 1950/038232/06                                              
JSE Share code: HAR                                                             
NYSE Share code: HMY                                                            
ISIN: ZAE000015228                                                              
RESIGNATION OF DIRECTOR                                                         
Harmony Gold Mining Company Limited ("Harmony" or the "Company") announces, in  
compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, 
the resignation of David Noko as independent non-executive director of the      
company with effect from 19 June 2012. David Noko`s resignation follows his     
acceptance of a full time position at another company.                          
"I want to express my gratitude to David for the contributions he made whilst   
serving on the Harmony board and wish him well with his future endeavours", said
Patrice Motsepe, chairman of the Harmony board."                                
For more details contact:                                                       
Marian van der Walt                                                             
On +27 (0)82 888 1242                                                           
Corporate Office:                                                               
Randfontein Office Park                                                         
PO Box 2                                                                        
Randfontein                                                                     
South Africa 1760                                                               
T: +27 (0)11 411 2000                                                           
www.harmony.co.za                                                               
20 June 2012                                                                    
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 20/06/2012 09:00:02 Supplied by www.sharenet.co.za                     
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