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
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
27 October 2005
Merrill Lynch South Africa (Pty) Limited
Date: 27/10/2005 10:30:05 AM Supplied by www.sharenet.co.za
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