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Harmony - Reminder to Harmony shareholders - Annual General Meeting

Release Date: 27/10/2005 10:30:01      Code(s): HAR
Harmony - Reminder to Harmony shareholders - Annual General Meeting             
Harmony Gold Mining Company Ltd                                                 
Incorporated in the Republic of South Africa                                    
Registration number: 1950/038232/06                                             
Share code: HAR                                                                 
ISIN: ZAE000015228                                                              
("Harmony")                                                                     
REMINDER TO HARMONY SHAREHOLDERS - ANNUAL GENERAL MEETING                       
This message serves as a reminder that our Annual General Meeting will be held  
on 4 November 2005, at 10:00 (South African time), at our Randfontein Corporate 
Offices, Randfontein, corner of Ward Avenue and Main Reef Road.  Please refer to
the Notice to Shareholders on our website (www.harmony.co.za) for directions to 
the venue and a full explanation of the resolutions to be passed at the meeting.
If you are a certificated shareholder or an own name dematerialised shareholder 
who are unable to attend the general meeting, but wish to be represented        
thereat, you must complete and return the form of proxy (posted to you together 
with your Annual Report) to our Transfer Secretaries, Ultra Registrars (Eyethu  
Registrars (Proprietary) Limited) or Capita Registrars, to reach them by no     
later than 10:00 (SA time) on 2 November 2005.                                  
If you are a dematerialised shareholder other than one who has elected "own     
name" registration and wish to attend the general meeting, you must request your
Central Securities Depositary Participant (CSDP) or broker to provide you with a
letter of representation or you must instruct your CSDP or broker to vote by    
proxy on your behalf in terms of the agreement entered into between you and your
CSDP or broker.                                                                 
We look forward to seeing you at the meeting or alternatively, receiving your   
votes.                                                                          
Johannesburg                                                                    
27 October 2005                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 27/10/2005 10:30:05 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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