Company announcements

No change statement and notice of annual general meeting

October 26, 2009

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Shareholders are advised that Harmony, on Monday, 26 October 2009, dispatched to shareholders its annual report for the year ended 30 June 2009, incorporating the audited annual financial statements and notice of annual general meeting. The annual financial statements CONTAIN NO MODIFICATIONS to the reviewed statements published on SENS on 17 August 2009.

Notice is hereby given that the annual general meeting of Harmony shareholders will be held at Johannesburg Country Club in Auckland Park on Monday, 23 November 2009 at 11:00 (SA time) to transact the business as stated in the notice of the annual general meeting which forms part of the annual financial statements.

Randfontein
26 October 2009

Sponsor
JP Morgan Equities Limited