HARMONY GOLD MINING COMPANY LIMITED - Appointment of Director

Appointment of 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”)

Appointment of Director

The Board of Harmony Gold Mining Company Limited (“Harmony”) is
pleased to announce the appointment of Vishnu Pillay as
Independent Non-executive Director of the Company, effective 8 May
2013.

Vishnu joined Anglo American Platinum Limited (AAPL) in January
2011 as Executive Head: Joint Ventures. Before joining AAPL, he
was Executive Vice President, South Africa Region of Gold Fields,
prior to which he was Vice President and Head of Operations at
Driefontein Gold Mine. Vishnu’s 25 year career at Gold Fields was
interrupted by a brief period with the Council for Scientific and
Industrial Research (“CSIR”) where he was Director of Mining
Technology and Group Executive for Institutional Planning and
Operations. Vishnu is currently the Executive Head: Anglo
American Platinum Joint Venture Operations (South Africa).

Vishnu will serve on the Board’s Technical and Investment
committees.

Harmony Gold Mining Company Limited’s Chairman, Patrice Motsepe
said, “We are pleased to welcome Vishnu to the Board of Harmony.
He will make significant contributions to the development and
growth of Harmony”.

The above appointment follows the appointment of Karabo Nondumo as
an Independent Non-executive director to the Board announced on
SENS on Monday, 6 May 2013.

For more details contact:

Marian van der Walt
Executive: Corporate and Investor Relations
+27 (0) 82 888 1242 (mobile)


9 May 2013

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited.

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