Dividend No 80 – Clarification with regards to ADR and UK holders
Further to the results announcement dated 17 August 2009, Harmony wishes to clarify that ADR holders will be paid in South African Rands, whilst the UK sterling equivalent of the dividend will be remitted to UK own name holders based on the currency conversion as at Monday, 14 September 2009. The dividend No. 80 of 50 cents per ordinary share, being the dividend for the year ended 30 June 2009, has been declared payable on Monday, 21 September 2009 to those shareholders recorded in the books of the Company at the close of business on Friday, 18 September 2009. The dividend is declared in the currency of the Republic of South Africa. Any change in address or dividend instruction to apply to this dividend must be received by the company’s transfer secretaries or registrar not later than Friday, 11 September 2009.
| Last date to trade ordinary shares cum dividend | Friday, 11 September 2009 |
| Ordinary shares trade ex dividend and currency conversion date in respect of the UK own name share holders | Monday, 14 September 2009 |
| Record date | Friday, 18 September 2009 |
| Payment date | Monday, 21 September 2009 |
No dematerialisation or re-materialisation of share certificates may occur between Monday, 14 September 2009 and Friday, 18 September 2009, both dates inclusive, nor may any transfers between registers take place during this period.
By order of the board
NY Maluleke
Company Secretary
Randfontein
8 September 2009
Sponsor: J.P. Morgan Equities Limited