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HARMONY GOLD MINING COMPANY LIMITED - RESULTS OF GENERAL MEETING

Release Date: 01/09/2003 15:34:00      Code(s): HAR
HARMONY GOLD MINING COMPANY LIMITED - RESULTS OF GENERAL MEETING                
Harmony Gold Mining Company limited                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1950/038232/06)                                            
Share code: HAR ISIN: ZAE000015228                                              
("Harmony" or "the Company")                                                    
Shareholders in Harmony ("shareholders") are referred to the circular dated 7   
August 2003 (the "circular"), regarding the proposed merger between Harmony and 
African Rainbow Minerals Gold Limited ("ARMgold") to be implemented by means of 
a scheme of arrangement in terms of section 311 of the Companies Act (Act 61 of 
1963) as amended (the "scheme") or if the scheme fails, by means of a general   
offer, pursuant to which Harmony will issue Harmony shares to shareholders of   
ARMgold in the ratio of 2 Harmony shares for every 3 ARMgold shares held, and   
are advised that at the general meeting held on Monday, 1 September 2003, the   
following special resolution and ordinary resolutions were passed by the        
requisite majority of shareholders:                                             
* the increase of the authorised ordinary share capital of Harmony to R 175     
million divided into 350 000 000 ordinary shares with a par value of 50 cents   
each ("Harmony shares"), in order to provide for a sufficient number of Harmony 
shares to implement the merger and for further share issuances;                 
* the approval of the proposed merger by Harmony and the issue of Harmony shares
to shareholders of ARMgold, in the ratio of 2 Harmony shares for every 3 ARMgold
shares held, upon the terms and conditions set out in the circular;             
* the grant of an authority to the directors of Harmony to allot and issue all  
or any of the authorised but unissued ordinary shares of 50 cents each in the   
capital of the company from time to time to such person or persons or bodies    
corporate, as and when they deem fit and when opportunities arise, subject to   
the Listing Requirements of the JSE Securities Exchange South Africa;           
* the grant of an authority to any member of the board of directors of the      
Company to sign all such documents and do all such things as may be necessary   
for or incidental to the implementation of the above resolutions.               
The special resolution will be lodged for registration with the Registrar of    
Companies.                                                                      
Johannesburg                                                                    
1 September 2003                                                                
Financial adviser      Attorneys to Harmony   Sponsor                           
JPMorgan               Cliffe Dekker          JPMorgan                          
Date: 01/09/2003 03:34:04 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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