Harmony - Results Of General Meeting Of Shareholders Of Harmony                 
Harmony Gold Mining Company Limited                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1950/038232/06)                                            
JSE Code: HAR                                                                   
NYSE Code: HMY                                                                  
ISIN: ZAE000015228                                                              
("Harmony" or the "company")                                                    
RESULTS OF GENERAL MEETING OF SHAREHOLDERS OF HARMONY                           
Shareholders of Harmony ("shareholders") are referred to the notice of general  
meeting issued on 15 April 2004 and are advised that at the general meeting of  
the company held at Harmony"s Corporate Office on Friday, 7 May 2004, all the   
resolutions necessary to approve the specific issue of convertible bonds in     
order to raise R1,700 million were approved by the requisite majority of        
shareholders.                                                                   
Subject to closing, it is expected that the convertible bonds will be issued on 
21 May 2004.                                                                    
5 May 2004                                                                      
Virginia                                                                        
Sponsor                                                                         
JPMorgan                                                                        
Date: 07/05/2004 05:07:18 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department