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Release Date: 16/07/2015 14:46:00      Code(s): HAR       PDF(s):  
Harmony CEO Graham Briggs to retire

Harmony Gold Mining Company Limited
Registration number 1950/038232/06
Incorporated in the Republic of South Africa
ISIN: ZAE000015228
JSE share code: HAR
(“Harmony” and/or “the Company”)

Harmony CEO Graham Briggs to retire

The Board of Harmony Gold Mining Company Limited (“Harmony” and/or “the
Company”) advises that Graham Briggs, Chief Executive Officer (CEO),
has indicated his wish to retire as CEO and member of the board. Graham
(62), has had a long and distinguished career in the South African
mining industry, including 20 years of service with Harmony. He was
appointed as CEO in 2008.

The chairman of Harmony, Patrice Motsepe, extended to Graham the well
wishes of the board, adding that “it has been a privilege to work with
Graham and we wish to thank him for the valuable contribution he has
made to Harmony and the mining industry. The global mining industry is
currently experiencing challenging times and we are committed to
ensuring that Harmony continues to be a globally competitive company.”

The Harmony Board will now commence a formal search for the new CEO.
Graham has agreed to remain in the role of CEO until a suitable
candidate has been appointed and to ensure a smooth handover.   When the
new CEO has been appointed, a further announcement will be made.

For more details contact:

Frank Abbott
Financial Director
Tel:   +27 (0)82 800 4290 (mobile)

Marian van der Walt
Executive: Corporate and Investor Relations
Tel:   +27 (0)82 888 1242 (mobile)
16 July 2015

J.P. Morgan Equities South Africa Proprietary Limited

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