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HARMONY GOLD MINING COMPANY LIMITED - Appointment of director

Release Date: 06/05/2013 17:17:00      Code(s): HAR       PDF(s):  
Appointment of director

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”)

APPOINTMENT OF DIRECTOR

The Board of Harmony Gold Mining Company Limited (“Harmony”) is
pleased to announce the appointment of Karabo Nondumo as Director
of the Company, effective 3 May 2013.

Karabo is a qualified Chartered Accountant. She joined Shanduka
Group in 2004 where she held various positions, including
Investment Principal of Shanduka Resources and serving on various
boards on behalf of Shanduka. She was the inaugural Chief
Executive Officer of AWCA Investment Holdings Limited. She is a
former Head of Division: Mergers and Acquisitions at Vodacom Group
Ltd and is currently the Head of Division: Enterprise Business
Unit at Vodacom South Africa.

Karabo will serve on the Board’s Audit and Risk, as well as
Remuneration committees.

Harmony Gold Mining Company Limited’s Chairman, Patrice Motsepe
said, “We are pleased to welcome Karabo to the Board of Harmony.
She will make significant contributions to the development and
growth of Harmony”.

For more details contact:

Henrika Basterfield
Investor Relations Manager
+27 (0) 82 759 1775 (mobile)

Marian van der Walt
Executive: Corporate and Investor Relations
+27 (0) 82 888 1242 (mobile)

6 May 2013

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited.

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