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Harmony - Resignation of director

Release Date: 20/12/2004 12:31:03      Code(s): HAR
Harmony - Resignation of director                                               
Harmony Gold Mining Company Limited                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1950/038232/06)                                            
Share code: HAR     ISIN: ZAE000015228                                          
Resignation of director                                                         
Harmony today announced the resignation of one of its executive directors       
Mangisi Gule from the company"s board of directors. He resigned as a director of
Harmony following his appointment as an executive director of African Rainbow   
Minerals Limited, one of Harmony"s largest shareholders.                        
Mangisi has served on Harmony"s board as an executive director since the merger 
ARMGold Limited and Harmony in September 2003.                                  
20 December 2004                                                                
Investec Bank Limited                                                           
Date: 20/12/2004 12:31:04 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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