HAR - Harmony Gold Mining Company Limited - Annual General Meeting              
results                                                                         
Harmony Gold Mining Company Limited                                             
Registration number 1950/038232/06                                              
Incorporated in the Republic of South Africa                                    
ISIN: ZAE000015228                                                              
JSE share code: HAR                                                             
("Harmony" or "the company")                                                    
ANNUAL GENERAL MEETING RESULTS                                                  
Harmony Gold Mining Company Limited (`the Company`) advises that the            
Company`s Annual General Meeting was held today, Wednesday 30 November          
2011. All the proposed ordinary and special resolutions in the Notice of        
the Annual General Meeting dated 24 October 2011 to shareholders were           
approved by the requisite majority of shareholders present in person and        
or by proxy or representation.                                                  
For more details contact:                                                       
Henrika Basterfield                                                             
Investor Relations Officer                                                      
on +27(0)82 759 1775                                                            
henrika@harmony.co.za                                                           
30 November 2011                                                                
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 30/11/2011 14:38:01 Supplied by www.sharenet.co.za                     
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