Company announcements

Frank Abbott continues to serve as executive director

January 21, 2010

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Johannesburg. Thursday, 21 January 2010. Harmony Gold Mining Company Limited (“Harmony”) is pleased to announce that Frank Abbott will continue to serve on the Harmony Board as an executive director for the next 12 months. Frank will focus on the strategic planning and growth of the company.

Harmony’s Chief Executive Officer, Graham Briggs says, “We are delighted that Frank has agreed to remain a member of our team. Frank has played a key role in the success of this company. He has vast experience in the gold mining industry, he has driven some of Harmony’s major transactions in the past and his skills are invaluable to us.”

For more details contact:

Marian van der Walt
Executive: Corporate and Investor Relations
+27 (0)82 888 1242

Esha Brijmohan
Investor Relations Officer
+27 (0)82 759 1775