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Harmony - Results of Annual General Meeting

Release Date: 13/11/2006 11:48:01      Code(s): HAR
Harmony - Results of Annual General Meeting                                     
Harmony Gold Mining Company Ltd                                                 
Incorporated in the Republic of South Africa                                    
Registration number: 1950/038232/06                                             
JSE share code: HAR                                                             
ISIN: ZAE000015228                                                              
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of Harmony held on Friday, 10 November 2006 all   
the ordinary and special resolutions outlined in the notice of annual general   
meeting dated 13 September 2006 were passed by the requisite majority with the  
exception of Ordinary Resolution Number 3 which was withdrawn.                  
The special resolution related to a general authority being granted for Harmony 
to repurchase its shares will be submitted for registration at the Registrar of 
Companies in due course.                                                        
13 November 2006                                                                
Merrill Lynch South Africa (Pty) Limited                                        
Date: 13/11/2006 11:48:04 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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