Harmony - Non-Executive Directors to retire from Board
Harmony Gold Mining Company Ltd
Incorporated in the Republic of South Africa
Registration number: 1950/038232/06
Share code: HAR
NON-EXECUTIVE DIRECTORS RETIRE FROM THE BOARD
Harmony today announced that both Mike Pleming and Dr Morley Nkosi have retired
from its Board as non-executive directors, effective 30 June 2005, on reaching
retirement age of 70.
Mike joined the Harmony Board on 1 September 1998. In his 7-year tenure on the
Harmony Board, Mike has served as chairman of the Audit Committee, was a member
of the Investment Committee, the Remuneration Committee and the Sustainable
Development Committee. He also served as chairman on the Sustainable
Development Committee until July 2004.
Morley joined the Harmony Board with the Avmin transaction in July 2004 and has,
since his appointment, served as chairman of the Sustainable Development
Committee. Morley has made a valuable contribution in the past year in ensuring
that all the elements of sustainable development were adequately addressed in
all the company"s activities.
"Mike"s contribution has been enormously valuable over the years and he will be
missed as will Morley"s commitment to the triple bottom line, which served as an
inspiration to both management and the Board. We wish them and their wives a
blessed retirement" Bernard Swanepoel said.
13 July 2005
Merrill Lynch South Africa (Pty) Limited
Date: 13/07/2005 12:30:04 PM Supplied by www.sharenet.co.za
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