HRM Harmony Gold

    Harmony Gold Mining Company Limited

Incorporated in the Republic of South Africa

Registration number: 1950/038232/06

Share code: HAR

ISIN: ZAE000015228

("Harmony")

REMINDER - ANNUAL GENERAL MEETING

This message serves as a reminder following the announcement of 29 October 2008
that the Annual General Meeting ("AGM") of Harmony shareholders will be held at
11:00 (South African time) on Monday, 24 November 2008, at The Michelangelo
Hotel, 67 West Street, Sandton. Please refer to the Notice to Shareholders on
our website (www.harmony.co.za) for directions to the venue and a full
explanation of the resolutions to be passed at the meeting.

Harmony certificated shareholders and own-name dematerialised shareholders You
are entitled to attend the AGM in person and may vote at the AGM or you may
appoint a proxy to represent you at the AGM by completing the form of proxy
which is contained in the Notice of Shareholders in accordance with the
instructions contained therein and return it to Harmony`s transfer secretaries,
Link Market Services South Africa (Proprietary) Limited, 11 Diagonal Street,
Johannesburg, 2001 (PO Box 4844, Johannesburg, 2000) so as to be received by no
later than 11:00 (South African time) on Thursday, 20 November 2008.

Harmony dematerialised shareholders other than own-name dematerialised
shareholders

In accordance with the custody agreement concluded between you and your CSDP or
broker, you must advise your CSDP or broker if you wish to attend and vote at
the AGM or to send a proxy to represent you at the AGM. In such event, your
CSDP or broker will issue the necessary letter of representation to you to
enable you or your proxy to attend or be represented at the AGM.

Johannesburg

14 November 2008

For more details contact:

Khanya Maluleke

Company Secretary

on +27(0)11 411 2019

Sponsor

Merrill Lynch South Africa (Pty) Limited



END

Harmony Gold (LSE:HRM)
Historical Stock Chart
From Jun 2024 to Jul 2024

Harmony Gold (LSE:HRM)
Historical Stock Chart
From Jul 2023 to Jul 2024