Harmony extends its CEO’s employment term 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 Harmony extends its CEO’s employment term Johannesburg. Monday, 23 July 2012. Harmony Gold Mining Company Limited (“Harmony” or the “company”) is pleased to announce that Graham Briggs, chief executive officer, who would have retired in the next year in line with Company policy, has agreed to remain with Harmony in his current position for another four years. Chairman of Harmony, Patrice Motsepe said, “Graham has done good work as chief executive officer of Harmony and is doing outstanding work in Papua New Guinea. The Board is confident that he will continue to lead the company in delivering sustainable, competitive results.” Furthermore the company has embarked on a process to sharpen its organisational efficiency. Four key strategic objectives were considered in making the change, which are: strategy, operational delivery, standardisation, and growth. Going forward there will be only one chief operating officer (COO) for South Africa (SA), Tom Smith, with two operating officers (OO’s), Beyers Nel and James Mufara. The OO’s then each serves specific mines in the Company. The management organogram and the curriculum vitae of all these individuals can be found on Harmony’s website at http://www.harmony.co.za/a/profile.asp . Tom has appointed his own operational team and the rest of the executive management team will continue reporting to the CEO. Jaco Boshoff, previously acting as COO of the North operations, will assume the responsibility of Executive: Ore Resources Development and Growth and will retain responsibility of COO for Evander until the sales process has been completed. “Thank you to the Board for placing their trust in me. I am excited about Harmony’s future and pleased to be part of its continued journey to improve and succeed. I can only be successful with the support of our employees and believe that the new organisational structure will assist Harmony in achieving its targets”, says Graham Briggs, chief executive officer. For more details contact: Henrika Basterfield Investor Relations Manager 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 23 July 2012 Sponsor: J.P. Morgan Equities Limited Date: 23/07/2012 09:02:00 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.