Harmony Gold Mining: Total Voting Rights | Company Announcements

Friday 02 October, 2009

Harmony Gold Mining

Total Voting Rights


Harmony Gold Mining Company Ltd

Incorporated in the Republic of South Africa

Registration number: 1950/038232/06

Share code: HAR

ISIN: ZAE000015228

("Harmony")

REGULATORY ANNOUNCEMENT

Johannesburg, 2 October 2009. In accordance with the Financial Services
Authority's Disclosure and Transparency Rules, the Company advises that its
issued share capital comprises 426 024 653 ordinary shares at R0,50 each. The
voting rights of all of these shares are identical with each share carrying the
right to one vote. The Company holds no ordinary shares in Treasury.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interests in, or a change to their interest in Harmony Gold Mining Company
Limited under the Disclosure and Transparency Rules.

Issued by Harmony Gold Mining Company Limited

For more details contact:

Khanya Maluleke

Company Secretary

on +27(0)83 301 8093

or

Marian van der Walt

Investor Relations

on +27(0)82 888 1242

Johannesburg

2 October 2009

Sponsor

J.P. Morgan Equities Limited

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