Statement re Resignation of Executive Director
December 15 2011 - 8:29AM
UK Regulatory
TIDMHRM
Resignation of Executive Director
Johannesburg. Thursday, 15 December 2011. Harmony Gold Mining Company Limited
("Harmony" and/or "the Company") advises that in compliance with paragraph 3.59
of the Listings Requirements of the JSE Limited, the board of Harmony herewith
announces the resignation of Hannes Meyer as financial director of the company
with effect from 14 March 2012. Hannes has decided to pursue other business
interests.
"Hannes has made an invaluable contribution to the company. Although his
resignation is a great disappointment, he leaves behind a strong financial team
and will be assisting us for the next three months. This allows us sufficient
time in which to find a suitable candidate to fill the position", said Graham
Briggs, chief executive officer.
Ends.
Issued by Harmony Gold Mining Company Limited
15 December 2011
For more details contact:
Graham Briggs
Chief Executive Officer
+27 (0) 83 265 0274 (mobile)
Henrika Basterfield
Investor Relations Officer
+27 (0) 82 759 1775 (mobile)
Marian van der Walt
Executive: Corporate and Investor Relations
+27 (0) 82 888 1242 (mobile)
Corporate Office:
Randfontein Office Park
P O Box 2
Randfontein
South Africa 1760
T +27 (11) 411 2000
www.harmony.co.za
JSE: HAR HAR
NYSE: HMY
ISIN No.: ZAE000015228
Registration number: 1950/038232/06
END
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