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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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