HAR - Harmony Gold Mining Company Ltd - Regulatory announcement                 
Harmony Gold Mining Company Ltd                                                 
Incorporated in the Republic of South Africa                                    
Registration number: 1950/038232/06                                             
Share code: HAR                                                                 
ISIN: ZAE000015228                                                              
("Harmony" or the "Company")                                                    
REGULATORY ANNOUNCEMENT                                                         
In accordance with the Financial Services Authority`s Disclosure and            
Transparency Rules, the Company advises that its issued share capital comprises 
402,862,376 ordinary shares of R0.50 each. The voting rights of all of these    
shares are identical with each share carrying the right to one vote. The Company
holds no ordinary shares in Treasury.                                           
The above figure may be used by shareholders as the denominator for the         
calculations by which they can determine if they are required to notify their   
interest or any change to their interest in Harmony under the Disclosure and    
Transparency Rules.                                                             
Johannesburg                                                                    
10 April 2008                                                                   
For more details contact:                                                       
Marian van der Walt                                                             
Company Secretary                                                               
on +27(0)82 888 1242                                                            
or                                                                              
Amelia Soares                                                                   
Investor Relations                                                              
on +27(0)82 654 9241                                                            
Date: 10/04/2008 16:59:50 Supplied by www.sharenet.co.za                     
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