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Harmony - Results of Annual General MeetingRelease Date: 13/11/2006 11:48:01 Code(s): HARHarmony - 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 ("Harmony") 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13 September 2006 were passed by the requisite majority with the exception of Ordinary Resolution Number 3 which was withdrawn.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. Randfontein 13 November 2006 Sponsor 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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