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HAR - Harmony - Dividend No 80 - Clarification With Regards To ADR And UK

Release Date: 08/09/2009 14:28:02      Code(s): HAR
HAR - Harmony - Dividend No 80 - Clarification With Regards To ADR And UK       
Holders                                                                         
Harmony Gold Mining Company Limited                                             
Registration number 1950/038232/06                                              
Incorporated in the Republic of South Africa                                    
ISIN: ZAE000015228                                                              
JSE share code: HAR                                                             
("Harmony" or "the company")                                                    
DIVIDEND NO 80 - CLARIFICATION WITH REGARDS TO ADR AND UK HOLDERS               
Further to the results announcement dated 17 August 2009, Harmony wishes to     
clarify that ADR holders will be paid in South African Rands, whilst the UK     
sterling equivalent of the dividend will be remitted to UK own name holders     
based on the currency conversion as at Monday, 14 September 2009. The dividend  
No. 80 of 50 cents per ordinary share, being the dividend for the year ended 30 
June 2009, has been declared payable on Monday, 21 September 2009 to those      
shareholders recorded in the books of the Company at the close of business on   
Friday, 18 September 2009.  The dividend is declared in the currency of the     
Republic of South Africa.  Any change in address or dividend instruction to     
apply to this dividend must be received by the company`s transfer secretaries or
registrar not later than Friday, 11 September 2009.                             
Last date to trade ordinary shares cum         Friday, 11 September 2009        
dividend                                                                        
Ordinary shares trade ex dividend and          Monday, 14 September 2009        
currency conversion date in respect of the UK                                   
own name share holders                                                          
Record date                                    Friday, 18 September 2009        
Payment date                                   Monday, 21 September 2009        
No dematerialisation or re-materialisation of share certificates may occur      
between Monday, 14 September 2009 and Friday, 18 September 2009, both dates     
inclusive, nor may any transfers between registers take place during this       
period.                                                                         
By order of the board                                                           
NY Maluleke                                                                     
Company Secretary                                                               
Randfontein                                                                     
08 September 2009                                                               
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 08/09/2009 14:28:01 Supplied by www.sharenet.co.za                     
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