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HAR - Harmony - Reminder - Annual General Meeting

Release Date: 14/11/2008 11:23:51      Code(s): HAR
HAR - Harmony - Reminder - Annual General Meeting                               
Harmony Gold Mining Company Limited                                             
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 following the announcement of 29 October 2008 
that the Annual General Meeting ("AGM") of Harmony shareholders will be held at 
11:00 (South African time) on Monday, 24 November 2008, at The Michelangelo     
Hotel, 67 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 (South African time) on Thursday, 20 November 2008.            
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                                                                    
14 November 2008                                                                
For more details contact:                                                       
Khanya Maluleke                                                                 
Company Secretary                                                               
on +27(0)11 411 2019                                                            
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 14/11/2008 11:23:51 Supplied by www.sharenet.co.za                     
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