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HARMONY/EVANDER - RESULTS OF GENERAL MEETINGS/SCHEME MEETING

Release Date: 17/08/1998 11:15:05      Code(s): HAR HAROEVR
HARMONY
HARMONY GOLD MINING COMPANY LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 05/38232/06)
NASDAQ TRADING SYMBOL: HGMCY
("HARMONY")
F0RMERLY KINROSS MINES LIMITED
(COMPANY NUMBER 63/06226/06)
INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA
("EVANDER")
RESULTS OF GENERAL MEETINGS OF HARMONY AND EVANDER AND SCHEME MEETING OF EVANDE
FURTHER TO THE ANNOUNCEMENT OF WEDNESDAY 24 JUNE 1998, THE BOARDS OF DIRECTORS
OF EVANDER AND HARMONY ARE PLEASED TO ANNOUNCE THAT ALL THE SPECIAL AND
ORDINARY RESOLUTIONS REQUIRED TO IMPLEMENT THE SCHEME OF ARRANGEMENT IN TERMS
OF SECTION 311 OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED,
PROPOSED BY HARMONY, BETWEEN EVANDER AND ITS MEMBERS OTHER THAN HARMONY (THE
"SCHEME"), WHICH, IF IMPLEMENTED, WILL RESULT IN EVANDER BECOMING A
WHOLLY-OWNED SUBSIDIARY OF HARMONY, WERE PASSED.
THE SCHEME WAS APPROVED BY THE REQUIRED MAJORITY OF SCHEME MEMBERS ON 14 AUGUST
1998. ACCORDINGLY, AN APPLICATION WILL BE MADE TO THE HIGH COURT OF SOUTH
AFRICA, (WITWATERSRAND LOCAL DIVISION) ON 25 AUGUST 1998 TO SANCTION THE SCHEME
(THE "COURT APPLICATION").
SHAREHOLDERS WILL BE ADVISED BY WAY OF A PRESS ANNOUNCEMENT OF THE RESULT OF
THE COURT APPLICATION.
JOHANNESBURG
17 AUGUST 1998
CORPORATE ADVISER
TO HARMONY
THE CORNER HOUSE (PTY) LTD
(REGISTRATION NUMBER 97/08185/07)
ATTORNEYS TO HARMONY
AND THE SCHEME
BOWMAN GILFILLAN HAYMAN GODFREY INC
(REGISTRATION NUMBER 78/01915/21)
SPONSORING BROKER
TO HARMONY
RICE RINALDI TURNER & CO
(MEMBER OF THE JOHANNESBURG STOCK EXCHANGE)
MERCHANT BANK TO EVANDER
AND SCHEME MEMBERS
STANDARD CORPORATE AND MERCHANT BANK
(REGISTRATION NUMBER 62/00738/06)
ATTORNEYS TO EVANDER
EDWARD NATHAN & FRIEDLAND INC
(REGISTRATION NUMBER 77/00525/21)
SPONSORING BROKER
TO EVANDER
DEUTSCHE MORGAN GRENFELL (PTY) LTD
(REGISTRATION NUMBER 73/06709/07)
(MEMBER OF THE JOHANNESBURG STOCK EXCHANGE)



                                        
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