Annual Information Update
November 25 2008 - 8:03AM
UK Regulatory
Issued by: Harmony Gold Mining Company Limited
To: London Stock Exchange
JSE Limited
New York Stock Exchange
Date: 25 November 2008
For Release: Immediately
Contact: St James's Corporate Services
+44 2074993916
Annual Information Update for the 12 months up to and including 29 October 2008
Harmony Gold Mining Company Limited ("the Company") announces that, in
accordance with the requirements of Prospectus Rule 5.2., the information set
out in Appendix 1 to this Update has been published or made available to the
public over the previous twelve months in compliance with laws and rules
dealing with the regulation of securities, issues of securities and securities
markets:
Appendix 1 Announcements made via a Regulatory Information Service are set out
in Appendix 1. Copies of the announcements may be downloaded from
the Company's website at www.harmony.co.za and copies of the
documents provided to the UKLA's Document Viewing Facility may be
obtained by application to the Company Secretary at the registered
address (set out below).
In the interests of economy, the references to information published or made
available have been summarised. The information referred to in this update was
correct at the time the information was published but some information may now
be out-of-date.
The Company has a primary listing on the JSE Limited ("JSE") and the Company's
ADRs are listed on the Securities and Exchange Commission ("SEC"). The Company
has also submitted regulatory filings to these bodies. Full details of the
filings can be found on the JSE's website at www.jse.co.za and the SEC's
website at www.sec.gov.
The Company's Annual Report for the period ending 30 June 2008 can be found on
the Company's website, as can the quarterly report for the quarter ended 30
September 2008 published on 31 October 2008.
Harmony Gold Mining Company Limited Registration number 1950/038232/06
Registered in South Africa
Corporate office: Cnr Main Reef Road and Ward Avenue, Randfontein, South
Africa, 1759
Corporate office: Telephone +27 011 411 2000
Secretary: Telephone +27 011 411-2019 Facsimile +27 011 411-2398
Appendix 1
Harmony Gold Mining Company Limited announcements from
8 November 2007 - 29 October 2008
2007
1. 8 November Harmony sells Mt Magnet to Monarch
2. 15 November Harmony's task team completes Conops due diligence
3. 16 November Elandsrand starts with safety shift
4. 21 November Reminder - Annual General Meeting
5. 22 November Findings presented to DME on 19 november, 2007
6. 23 November Elandsrand Incident
7. 23 November Elandsrand Incident Update
8. 4 December Harmony and Dioro meet conditions
9. 10 December Harmony is granted the conversion of old order mining
rights into new order mining rights for all of its South
African mining operations
10. 14 December Filing of Form 20-F
11. 21 December Harmony realises value from Randfontein uranium assets
2008
1. 2 January Appointment of Chief Executive Officer
2. 14 January Harmony appoints Managing Director, International
Operations
3. 25 January Operations suspended for today
4. 27 January Eskom supplies Harmony with 75% power
5. 28 January Harmony's St Helena surface project
6. 30 January Update on Harmony's power supply
7. 15 February Harmony financial results for the second quarter ended 31
December 2007
8. 21 February Appointment new non-executive director
9. 25 February Pamodzi Gold transaction on Orkney assets becomes
unconditional
10. 26 Februaryt Seismic event at Harmony's Bambanani Mine
11. 27 February Seismic event at Harmony's Elandsrand Mine near
Carletonville
12. 3 March Agreement between Harmony and African Precious Minerals
13. 5 March March to Harmony offices by National Union of Mineworkers
14. 6 March Appointment new non-executive director
15. 31 March John Munro appointed, Chief Executive Officer of new
uranium company
15. 21 April Announcement (US class action)
16. 22 April Harmony Gold and Newcrest form Papua New Guinea Gold
Joint Venture and cautionary announcement
17. 8 May Harmony Results improve despite difficult SA working
conditions
18. 15 May Unaudited pro forma financial effects on harmony and
withdrawal of cautionary announcement
19. 8 July Harmony and Monarch renegotiate sale
20. 15 July Work stoppage at Virginia operations
21. 16 July Ministerial approval for Papua New Guinea Gold Joint
Venture
22. 1 August Sale agreement between Harmony and Monarch Gold
terminated
23. 4 August Statement of Mineral Resources and Ore Reserves
24. 8 August Papua New Guinea Gold Joint Venture commences
25. 15 August Harmony Reports 2008 Financial Year-End Results
26. 30 August Seismic event at Harmony's Elandsrand Gold Mine
27. 3 September Harmony Gold Mining Co. CEO Graham Briggs to Ring The
Closing Bell� at the NYSE
28. 2 October Fall of ground accident at Harmony's Elandsrand Gold Mine
29. 2 October Harmony appoints new Company Secretary
30. 24 October Randfontein transaction
31. 29 October Harmony issues Annual Financial Statements and details of
annual general meeting
END
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