HAR - Harmony - Results of Annual General Meeting                               
Harmony Gold Mining Company Limited                                             
Incorporated in the Republic of South Africa                                    
Registration number: 1950/038232/06                                             
JSE share code: HAR                                                             
ISIN: ZAE000015228                                                              
("Harmony")                                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of Harmony held on Monday, 24 November 2008, all  
the resolutions outlined in the notice of annual general meeting were duly      
passed by the requisite majority in all instances.                              
25 November 2008                                                                
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 25/11/2008 09:07:01 Supplied by www.sharenet.co.za                     
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