Company announcements

Resignation of non-executive director

May 31, 2011

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In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of Harmony herewith announces the resignation of Dr CM Diarra as independent non-executive director of the company with effect from 31 May 2011. Due to additional demands on the time and attention of Dr Diarra, he will unfortunately not be able to continue as a director of Harmony. The board wish to thank Dr Diarra for his valuable contribution in the role as director of the company and wishes him well in his future endeavours.

For more details contact:

Henrika Basterfield
Investor Relations Officer
+27 82 759 1775
henrika@harmony.co.za

Corporate Office:
Randfontein Office Park
P O Box 2
Randfontein
South Africa 1760
+27 (11) 411 2000