HAR - Harmony Gold Mining Company Ltd - Change in company secretary             
Harmony Gold Mining Company Ltd ("Harmony")                                     
Incorporated in the Republic of South Africa                                    
Registration number: 1950/038232/06                                             
Share code: HAR                                                                 
ISIN: ZAE000015228                                                              
CHANGE IN COMPANY SECRETARY                                                     
In terms of par  3.59 of the JSE Listings Requirements shareholders are hereby  
advised that Ms Khanya Maluleke has resigned as company secretary and that      
iThemba Governance and Statutory Solutions (Pty) Limited (represented by Ms     
Annamarie van der Merwe) has been appointed as company secretary of Harmony     
with effect from 1 March 2011.                                                  
For more details contact:                                                       
Marian van der Walt                                                             
Executive: Corporate and Investor Relations                                     
+27 82 888 1242 (mobile)                                                        
Johannesburg, South Africa                                                      
28 February 2011                                                                
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 28/02/2011 14:23:01 Supplied by www.sharenet.co.za                     
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