HAR - Harmony Gold Mining Company Ltd - Results Of The 2009 Annual General      
Meeting Of Harmony Gold Mining Company Limited ("The Company").                 
Harmony Gold Mining Company Ltd                                                 
Incorporated in the Republic of South Africa                                    
Registration number: 1950/038232/06                                             
Share code: HAR                                                                 
ISIN: ZAE000015228                                                              
RESULTS OF THE 2009 ANNUAL GENERAL MEETING OF HARMONY GOLD MINING COMPANY       
LIMITED ("THE COMPANY").                                                        
Johannesburg, South Africa - 24 November 2009 -                                 
Harmony is pleased to announce that all resolutions proposed to shareholders    
were passed at the Annual General Meeting held in Johannesburg on Monday, 23    
November 2009.                                                                  
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 24/11/2009 14:25:01 Supplied by www.sharenet.co.za                     
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