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HAR - Harmony - Appointment Of New Non-Executive Director

Release Date: 21/02/2008 13:21:08      Code(s): HAR
HAR - Harmony - Appointment Of New Non-Executive Director                       
HARMONY GOLD MINING COMPANY LIMITED                                             
Registration number 1950/038232/06                                              
Incorporated in the Republic of South Africa                                    
ISIN: ZAE000015228                                                              
JSE share code: HAR                                                             
APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR                                       
Johannesburg, Thursday 21 February 2008.  Harmony Gold Mining Company Limited   
(Harmony) is pleased to announce that Mr Ken Dicks has joined the Board as non- 
executive director, effective 13 February 2008.  Ken has 39 years of experience 
in the mining industry, 37 of which were spent in gold mining, served in senior 
management positions and has also served on the boards of a number of mining    
companies.                                                                      
"We are privileged and honoured to attract a candidate of Ken`s caliber. Ken    
brings with him a wealth of mining experience and business skills. His          
experience will add immense value to discussions held at Board level", says     
Graham Briggs, chief executive officer of Harmony.                              
Issued by Harmony Gold Mining Company Limited                                   
21 February 2008                                                                
For more details contact:                                                       
Graham Briggs                                                                   
Acting Chief Executive                                                          
on +27(0)11 411 2023                                                            
or                                                                              
Amelia Soares                                                                   
General Manager, Investor Relations                                             
on +27 11 411 2314 or                                                           
+27 (0)82 654 9241                                                              
Sponsor :  Merrill Lynch SA Ltd                                                 
Date: 21/02/2008 13:21:08 Supplied by www.sharenet.co.za                     
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