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HAR - Harmony Gold Mining Company Ltd - Annual General Meeting Results of

Release Date: 02/12/2010 09:51:01      Code(s): HAR
HAR - Harmony Gold Mining Company Ltd - Annual General Meeting Results of       
Harmony Gold Mining Company Limited                                             
Harmony Gold Mining Company Ltd                                                 
Incorporated in the Republic of South Africa                                    
Registration number: 1950/038232/06                                             
Share code: HAR                                                                 
ISIN: ZAE000015228                                                              
ANNUAL GENERAL MEETING RESULTS OF HARMONY GOLD MINING COMPANY LIMITED           
Johannesburg - 2 December 2010                                                  
Harmony Gold Mining Company Limited (the Company) advises that at the Company`s 
Annual General Meeting held on Wednesday, 1 December 2010, save for ordinary    
resolution number 10, all the proposed ordinary resolutions in the Notice of the
Annual General Meeting posted on 25 October 2010 to shareholders, together with 
the Company`s 2010 Annual Report were approved by the requisite majority of     
shareholders present in person and or by proxy.                                 
Ordinary resolution number 10, which related to the general authority for       
directors of the Company to allot and issue shares for cash was not passed as   
66,70% and not the requisite approval of a 75% majority of the votes cast by    
shareholders present or represented by proxy at the Annual General Meeting was  
achieved.                                                                       
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 02/12/2010 09:51:01 Supplied by www.sharenet.co.za                     
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