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
BOARD OF DIRECTORS: CHANGES TO FUNCTIONS AND EXECUTIVE
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
For more details contact:
On +27 (0)82 650 8394
Randfontein Office Park
PO Box 2
South Africa 1760
T: +27 (0)11 411 2000
9 November 2011
J.P. Morgan Equities Limited
Date: 09/11/2011 11:33:01 Supplied by www.sharenet.co.za
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