Company announcements

Change in Company Secretary

March 01, 2011

---

In terms of par 3.59 of the JSE Listings Requirements shareholders are hereby advised that Ms Khanya Maluleke has resigned as company secretary and that iThemba Governance and Statutory Solutions (Pty) Limited (represented by Ms Annamarie van der Merwe) has been appointed as company secretary of Harmony with effect from 1 March 2011.

For more details contact:

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

Johannesburg, South Africa
28 February 2011