Go Back Email this Link to a friend

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                                                              
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          
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.                
14 November 2008                                                                
For more details contact:                                                       
Khanya Maluleke                                                                 
Company Secretary                                                               
on +27(0)11 411 2019                                                            
Merrill Lynch South Africa (Pty) Limited                                        
Date: 14/11/2008 11:23:51 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          

Email this JSE Sens Item to a Friend.

Send e-mail to
© 2021 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.