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Doornkop Mine

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Resignation of non-executive director

Johannesburg. Friday, 10 February 2017. 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 Cathie Markus as independent non-executive director of the company with effect from 9 February 2017.

The chairman of Harmony, Patrice Motsepe, said: “I would like to express my gratitude and the gratitude of the board to Cathie Markus for her contribution to the Harmony board over the past ten years.”

Mrs Markus said that she had spent many years on the Harmony board and would like to pursue other interests.

For more details contact:

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