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Harmony - Non-Executive Directors to retire from Board

Release Date: 13/07/2005 12:30:02      Code(s): HAR
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                                                                 
ISIN: ZAE000015228                                                              
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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