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HAR - Harmony Gold Mining Company Ltd - Reminder - Annual General Meeting

Release Date: 17/11/2009 14:52:02      Code(s): HAR
HAR - Harmony Gold Mining Company Ltd - Reminder - Annual General Meeting       
Harmony Gold Mining Company Ltd                                                 
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 that the Annual General Meeting ("AGM") of    
Harmony shareholders will be held at 11:00 (South African time) on Monday, 23   
November 2009, at the Johannesburg Country Club, 1 Napier Road, Auckland        
Park. Please refer to the Notice to Shareholders (PDF - 153KB) for directions   
to the venue and a full explanation of the resolutions to be passed at the      
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 on Thursday, 19 November 2009.            
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.                                                                     
17 November 2009                                                                
For more details contact:                                                       
Company Secretary                                                               
+27(0)82 767 1082                                                               
Investor Relations Officer                                                      
+27(0)82 922 4584                                                               
JP Morgan Equities Limited                                                      
Date: 17/11/2009 14:52:01 Supplied by www.sharenet.co.za                     
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