HRM Harmony Gold

    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, 25 July 2008. In accordance with the Financial Services
Authority's Disclosure and Transparency Rules, the Company advises that its
issued share capital comprises 403,253,756 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:

Marian van der Walt

Company Secretary

on +27(0)82 888 1242

or

Amelia Soares

Investor Relations

on +27(0)82 654 9241

Johannesburg

25 July 2008

Sponsor

Merrill Lynch South Africa (Pty) Limited



END

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