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Resignation of director

Harmony Gold Mining Company Limited (“Harmony” or the “Company”) announces, in compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the resignation of David Noko as independent non-executive director of the company with effect from 19 June 2012.

David Noko’s resignation follows his acceptance of a full time position at another company.

“I want to express my gratitude to David for the contributions he made whilst serving on the Harmony board and wish him well with his future endeavours”, said Patrice Motsepe, chairman of the Harmony board.”

20 June 2012

Sponsor:
J.P. Morgan Equities Limited

For more details contact:

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

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