Results of Annual General Meeting Harmony Gold Mining Company Ltd Registration number: 1950/038232/06 Incorporated in the Republic of South Africa ISIN: ZAE000015228 JSE share code: HAR (“Harmony” or “the Company”) Harmony Gold Mining Company Limited ("Harmony" or "the Company") advises shareholders that, at Harmony's annual general meeting held today, the requisite majority of shareholders approved all the ordinary and special resolutions, as set out in the notice of annual general meeting forming part of the Company's 2014 integrated annual report. There were 435 842 547 ordinary shares in issue as at the date of annual general meeting. The voting results of the resolutions were as follows: Ordinary resolution Re-election of director: Ken Dicks 1: Shares Share Total Total Shares voted for s shares shares abstained (%total voted voted voted (% (% of shares again (number) of total total voted) st (% shares in shares in total issue) issue) share s voted ) 99.66% 0.34% 291 923 67% 15% 726 Ordinary resolution Re-election of director: Simo Lushaba 2: Shares Shares Total Total Shares voted for voted shares shares abstained (%total against voted voted (% (% of shares (% (number) of total total voted) total shares in shares in shares issue) issue) voted) 99.69% 0.31% 316 530 73% 9% 229 Ordinary resolution Re-election of director: Mavuso Msimang 3: Shares Shares Total Total Shares voted for voted shares shares abstained (%total against voted voted (% (% of shares (% (number) of total total voted) total shares in shares in shares issue) issue) voted) 99.72% 0.28% 355 553 82% 0.03% 348 Ordinary resolution Re-election of director: John Wetton 4: Shares Shares Total Total Shares voted for voted shares shares abstained (%total against voted voted (% (% of shares (% (number) of total total voted) total shares in shares in shares issue) issue) voted) 99.69% 0.31% 316 531 73% 8.99% 930 Ordinary resolution Re-election of audit and risk committee 5: member: John Wetton Shares Shares Total Total Shares voted for voted shares shares abstained (%total against voted voted (% (% of shares (% (number) of total total voted) total shares in shares in shares issue) issue) voted) 99.96% 0.04% 355 555 82% 0.03% 553 Ordinary resolution Re-election of audit and risk committee 6: member: Fikile De Buck Shares Shares Total Total Shares voted for voted shares shares abstained (%total against voted voted (% (% of shares (% (number) of total total voted) total shares in shares in shares issue) issue) voted) 99.96% 0.04% 355 554 82% 0.03% 612 Ordinary resolution Re-election of audit and risk committee 7: member: Simo Lushaba Shares Shares Total Total Shares voted for voted shares shares abstained (%total against voted voted (% (% of shares (% (number) of total total voted) total shares in shares in shares issue) issue) voted) 99.96% 0.04% 355 556 82% 0.03% 089 Ordinary resolution Re-election of audit and risk committee 8: member: Modise Motloba Shares Shares Total Total Shares voted for voted shares shares abstained (%total against voted voted (% (% of shares (% (number) of total total voted) total shares in shares in shares issue) issue) voted) 99.96% 0.04% 355 553 82% 0.03% 300 Ordinary resolution Re-election of audit and risk committee 9: member: Karabo Nondumo Shares Shares Total Total Shares voted for voted shares shares abstained (%total against voted voted (% (% of shares (% (number) of total total voted) total shares in shares in shares issue) issue) voted) 99.96% 0.04% 355 555 82% 0.03% 317 Ordinary resolution Reappointment of external auditors: 10: PricewaterhouseCoopers Incorporated Shares Share Total Total Shares voted for s shares shares abstained (%total voted voted voted (% (% of shares again (number) of total total voted) st (% shares in shares in total issue) issue) share s voted ) 99.98% 0.02% 355 517 82% 0.04% 226 Ordinary resolution Approval of remuneration policy 11: Shares Shares Total Total Shares voted for voted shares shares abstained (%total against voted voted (% (% of shares (% (number) of total total voted) total shares in shares in shares issue) issue) voted) 53.24% 46.76% 354 936 81% 0.17% 929 Special Non-executive director?s remuneration: The resolutio board withdrew the proposed 6% increase in n 1: fees. An additional attendance fee of R10,000 per board meeting was approved. Shares Shares Total Total Shares voted for voted shares shares abstained (%total agains voted voted (% (% of shares t (% (number) of total total voted) total shares in shares in shares issue) issue) voted) 99.86% 0.14% 354 936 81% 0.17% 195 For more details contact: Henrika Ninham Investor Relations Manager +27 (0) 82 759 1775 (mobile) Marian van der Walt Executive: Corporate and Investor Relations +27 (0) 82 888 1242 (mobile) 21 November 2014 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 21/11/2014 04:19:00 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. 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