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Tuesday 24 November, 2009

Harmony Gold Mining

Result of AGM


Harmony Gold Mining Company Ltd

Incorporated in the Republic of South Africa

Registration number: 1950/038232/06

Share code: HAR

ISIN: ZAE000015228

Results of the 2009 Annual General Meeting of Harmony Gold Mining Company
Limited ("the Company").

JOHANNESBURG, SOUTH AFRICA - 24 November 2009 -

Harmony is pleased to announce that all resolutions proposed to shareholders
were passed at the Annual General Meeting held in Johannesburg on Monday, 23
November 2009.

ENDS

Sponsor: J.P. Morgan Equities Limited

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