HARMONY GOLD MINING COMPANY LIMITED - Resignation of non executive director

Resignation of non executive 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”)

RESIGNATION OF NON EXECUTIVE DIRECTOR

Johannesburg. Friday, 10 February 2017. 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 Cathie Markus as independent non-
executive director of the company with effect from 9 February
2017.

The chairman of Harmony, Patrice Motsepe, said: “I would like to
express my gratitude and the gratitude of the board to Cathie Markus
for her contribution to the Harmony board over the past ten years.”

Mrs Markus said that she had spent many years on the Harmony board
and would like to pursue other interests.

Ends

For more details contact:

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

10 February 2017

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

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