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HAR - Harmony Gold Mining Company Ltd - Appointment of non-executive

Release Date: 29/03/2011 16:07:02      Code(s): HAR
HAR - Harmony Gold Mining Company Ltd - Appointment of non-executive            
directors                                                                       
Harmony Gold Mining Company Ltd                                                 
Incorporated in the Republic of South Africa                                    
Registration number: 1950/038232/06                                             
JSE Share code: HAR                                                             
NYSE Share code: HMY                                                            
NASDAQ Share code: HMY                                                          
ISIN: ZAE000015228                                                              
APPOINTMENT OF NON-EXECUTIVE DIRECTORS                                          
The board of Harmony Gold Mining Company Limited ("Harmony") is pleased to      
announce the appointment of Mr Mavuso Msimang and Mr David Noko as              
Independent Non-Executive Directors, effective 26 March 2011.                   
Mr Msimang has 26 years` experience in management at an executive level. He     
had been involved in the successful transformation and restructuring of         
various state-owned entities over the past 16 years. Mr Msimang is the          
immediate past Director-General of the South African Department of Home         
Affairs and previously served successively as CEO of the State Information      
Technology Agency, South African National Parks, and SA Tourism. He was         
Country Representative of international development organizations World         
University Service/Canada and CARE-International in Ethiopia and Kenya,         
respectively. Mr Msimang also held senior management positions with UNICEF      
and the World Food Program.                                                     
Mr Noko is currently the managing director of Celacorp (Pty) Ltd. Mr Noko       
has vast experience in executive management having been Chief Executive         
Officer of Air Chefs (Pty) Ltd and later joining De Beers Consolidated Mines    
Limited where he was promoted to General Manager, Engineering and               
subsequently to General Manager at Kimberley Mines.  He took over as            
Managing Director of De Beers Consolidated Mines Limited from Jonathan          
Oppenheimer in 2006.  He was previously Vice President of the Chamber of        
Mines, South Africa, is a member of the Institute of Directors and currently    
serves on the boards of two other listed companies.                             
Harmony Gold Mining Company Limited`s Chief Executive Officer, Graham Briggs    
said, "Mr Msimang and Mr Noko will add a wealth of knowledge and experience     
to the board of directors and we are honored to welcome them to the Harmony     
team."                                                                          
For more details contact:                                                       
Marian van der Walt                                                             
On +27 (0)82 888 1242                                                           
Corporate Office:                                                               
Randfontein Office Park                                                         
PO Box 2                                                                        
Randfontein                                                                     
South Africa 1760                                                               
T: +27 (0)11 411 2000                                                           
www.harmony.co.za                                                               
29 March 2011                                                                   
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 29/03/2011 16:07:02 Supplied by www.sharenet.co.za                     
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