HAR - Harmony Gold Mining Company Ltd - Reminder - annual general meeting Release Date: 21/11/2007 10:57:01 Code(s): HAR HAR - Harmony Gold Mining Company Ltd - Reminder - 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 - ANNUAL GENERAL MEETING
This message serves as a reminder that the Annual General Meeting ("AGM") of
Harmony shareholders will be held at 11:00 (South African time) on Monday, 26
November 2007, in the L`Incontro Ballroom, at The Michelangelo Hotel, 135 West
Street, Sandton. 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.
Harmony certificated shareholders and own-name dematerialised shareholders
You are entitled to attend the AGM in person and may vote at the AGM or you
may appoint a proxy to represent you at the AGM by completing the form of
proxy which is contained in the Notice of Shareholders in accordance with the
instructions contained therein and return it to Harmony`s transfer
secretaries, Link Market Services South Africa (Proprietary) Limited, 11
Diagonal Street, Johannesburg, 2001 (PO Box 4844, Johannesburg, 2000) so as to
be received by no later than 11:00 on Thursday, 22 November 2007.
Harmony dematerialised shareholders other than own-name dematerialised
shareholders
In accordance with the custody agreement concluded between you and your CSDP
or broker, you must advise your CSDP or broker if you wish to attend and vote
at the AGM or to send a proxy to represent you at the AGM. In such event,
your CSDP or broker will issue the necessary letter of representation to you
to enable you or your proxy to attend or be represented at the AGM.
Johannesburg
21 November 2007
For more details contact:
Marian van der Walt
Company Secretary
on +27(0)82 888 1242
or
Lizelle du Toit
Investor Relations Officer
on +27(0)82 465 1244
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 21/11/2007 10:57:01 Supplied by www.sharenet.co.za
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