Company announcements

Reminder – Annual General Meeting

November 21, 2007

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This message serves as a reminder that the Annual General Meeting (“AGM”) of Harmony shareholders will be held at 11:00 (South African time) on Monday, 26 November 2007, in the L’Incontro Ballroom, at The Michelangelo Hotel, 135 West Street, Sandton. Please refer to the Notice to Shareholders (PDF – 153KB) 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 on Thursday, 22 November 2007.

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
20 November 2007

For more details contact:

Marian van der Walt
Company Secretary
+27(0)82 888 1242

Lizelle du Toit
Investor Relations Officer
+27(0)82 465 1244

Sponsor
Merrill Lynch South Africa (Pty) Limited