Directorate Change


 
TIDMHRM 
 
Harmony Gold Mining Company Ltd 
 
Incorporated in the Republic of South Africa 
 
Registration number: 1950/038232/06 
 
JSE Share code: HAR 
 
NYSE Share code: HMY 
 
NASDAQ Share code: HMY 
 
ISIN: ZAE000015228 
 
BOARD OF DIRECTORS: CHANGES TO FUNCTIONS AND EXECUTIVE RESPONSIBILITIES 
 
In terms of paragraph 3.59(c) of the JSE Listings Requirements, the board of 
Harmony Gold Mining Company Limited ("Harmony") is pleased to announce the 
following changes in the functions and/or executive responsibilities of a 
number of directors: 
 
  * Mr David Noko was appointed as deputy chairman of the board with effect 
    from 8 November 2011. 
 
  * Ms Cathie Markus will assume the role as chairman and member of the 
    remuneration committee of the board of directors of Harmony with effect 
    from 30 November 2011. Ms Markus will replace Mr Cedric Savage who will 
    retire as chairman of the remuneration committee on the aforementioned 
    date. 
 
  * Mr Frank Abbott, currently a non-executive director, has been appointed as 
    an executive director with effect from 8 November 2011. Mr Abbott will 
    primarily be responsible for business development within the group. As a 
    result, he will no longer serve as a member of any of the board committees. 
 
The chairman of the board of directors, Mr Patrice Motsepe said, "We are 
honored and privileged to have these members of the board making themselves 
available to take up important leadership positions in the company." 
 
For more details contact: 
 
Mashego Mashego 
On +27 (0)82 650 8394 
 
Corporate Office: 
 
Randfontein Office Park 
PO Box 2 
Randfontein 
South Africa 1760 
 
T: +27 (0)11 411 2000 
 
www.harmony.co.za 
 
8 November 2011 
 
Sponsor: 
 
J.P. Morgan Equities Limited 
 
 
 
END

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