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Harmony - No Change Statement And Notice Of Annual General Meeting

Release Date: 19/09/2005 09:31:20      Code(s): HAR
Harmony - No Change Statement And Notice Of Annual General Meeting              
Harmony Gold Mining Company Limited                                             
Incorporated in South Africa                                                    
Registration number 1950/038232/06                                              
Share code: HAR                                                                 
ISIN: ZAE000015228                                                              
("Harmony" or "the Company")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Audited Results                                                                 
Shareholders of Harmony are advised that the Company"s annual financial         
statements for the year ended 30 June 2005 will be posted to shareholders       
on 19 September 2005 and contain no modifications to the audited results        
which were published on 8 August 2005. PricewaterhouseCoopers Inc. audited      
the results and the annual financial statements of Harmony and their report     
is available for inspection at the registered office of the Company.            
Notice of Annual General Meeting                                                
Notice is hereby given that the annual general meeting of Harmony will be held  
on Friday,4 November 2005 at 10:00 (SA time) at Harmony"s Corporate Offices,    
Randfontein Office Park, corner Main Reef Road and Ward Avenue, Randfontein to  
transact business as stated in the notice of annual general meeting, which were 
issued together with the annual reports containing the annual financial         
statements of Harmony for the year ended 30 June 2005.                          
Johannesburg                                                                    
19 September 2005                                                               
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 19/09/2005 09:31:23 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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