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HAR - Harmony Gold Mining Company Ltd - Board of directors: changes to

Release Date: 09/11/2011 11:33:01      Code(s): HAR
HAR - Harmony Gold Mining Company Ltd - Board of directors: changes to          
functions and executive responsibilities                                        
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                                                              
BOARD OF DIRECTORS: CHANGES TO FUNCTIONS AND EXECUTIVE                          
RESPONSIBILITIES                                                                
In terms of paragraph 3.59(c) of the JSE Listings Requirements, the             
board of Harmony Gold Mining Company Limited ("Harmony") is pleased to          
announce the following changes in the functions and/or executive                
responsibilities of a number of directors:                                      
-    Mr David Noko was appointed as deputy chairman of the board            
         with effect from 8 November 2011.                                      
    -    Ms Cathie Markus will assume the role as chairman and member           
         of the remuneration committee of the board of directors of             
Harmony with effect from 30 November 2011.  Ms Markus will             
         replace Mr Cedric Savage who will retire as chairman of the            
         remuneration committee on the aforementioned date.                     
    -    Mr Frank Abbott, currently a non-executive director, has               
been appointed as an executive director with effect from 8             
         November 2011.  Mr Abbott will primarily be responsible for            
         business development within the group.  As a result, he will           
         no longer serve as a member of any of the board committees.            
The chairman of the board of directors, Mr Patrice Motsepe said, "We            
are honored and privileged to have these members of the board making            
themselves available to take up important leadership positions in the           
company."                                                                       
For more details contact:                                                       
Mashego Mashego                                                                 
On +27 (0)82 650 8394                                                           
Corporate Office:                                                               
Randfontein Office Park                                                         
PO Box 2                                                                        
Randfontein                                                                     
South Africa 1760                                                               
T: +27 (0)11 411 2000                                                           
www.harmony.co.za                                                               
9 November 2011                                                                 
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 09/11/2011 11:33:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
HAPS                                                                            
HAR - Harmony Gold Mining Company Ltd - Board of directors: changes to          
functions and executive responsibilities                                        
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                                                              
BOARD OF DIRECTORS: CHANGES TO FUNCTIONS AND EXECUTIVE                          
RESPONSIBILITIES                                                                
In terms of paragraph 3.59(c) of the JSE Listings Requirements, the             
board of Harmony Gold Mining Company Limited ("Harmony") is pleased to          
announce the following changes in the functions and/or executive                
responsibilities of a number of directors:                                      
-    Mr David Noko was appointed as deputy chairman of the board            
         with effect from 8 November 2011.                                      
    -    Ms Cathie Markus will assume the role as chairman and member           
         of the remuneration committee of the board of directors of             
Harmony with effect from 30 November 2011.  Ms Markus will             
         replace Mr Cedric Savage who will retire as chairman of the            
         remuneration committee on the aforementioned date.                     
    -    Mr Frank Abbott, currently a non-executive director, has               
been appointed as an executive director with effect from 8             
         November 2011.  Mr Abbott will primarily be responsible for            
         business development within the group.  As a result, he will           
         no longer serve as a member of any of the board committees.            
The chairman of the board of directors, Mr Patrice Motsepe said, "We            
are honored and privileged to have these members of the board making            
themselves available to take up important leadership positions in the           
company."                                                                       
For more details contact:                                                       
Mashego Mashego                                                                 
On +27 (0)82 650 8394                                                           
Corporate Office:                                                               
Randfontein Office Park                                                         
PO Box 2                                                                        
Randfontein                                                                     
South Africa 1760                                                               
T: +27 (0)11 411 2000                                                           
www.harmony.co.za                                                               
9 November 2011                                                                 
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 09/11/2011 11:33:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          



                                        
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