Company announcements

Harmony publishes its annual reports and notice of annual general meeting

October 24, 2011

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Johannesburg, Monday, 24 October 2011: Harmony Gold Mining Company Limited (“Harmony” and or the “company”) is pleased to announce that it has today published its Integrated Annual Report, filed the Form 20F with the United States’ Securities and Exchange Commission and published the Sustainable Development Report, all for the financial year ended 30 June 2011. The abridged Integrated Annual Report, together with the notice of the Annual General Meeting was posted to shareholders today.

The 2011 Integrated Annual Report incorporates an account of broader social, environmental and economic performance throughout the report. The Sustainable Development Report for 2011, which provides a more detailed account of the environmental, social and governance aspects of Harmony’s business, is available online. The Sustainable Development Report 2011 has been compiled in accordance with the G3 guidelines of the Global Reporting Initiative (GRI) and in alignment with the principles of integrated reporting as recommended by the King Report on Governance for South Africa and the King Code of Governance Principles (collectively King III). This report on sustainable development may be found at https://www.harmony.co.za/investors/annual-reports/2011/.

The annual financial statements forming part of the Integrated Annual Report contain no material modifications to the results for the year ended 30 June 2011 which were published on 15 August 2011.

PricewaterhouseCoopers Inc audited the annual financial statements and their unqualified report is available for inspection at the registered office of the company.

The Annual General Meeting of the company will be held at the Johannesburg Country Club, 1 Napier Road, Auckland Park, Johannesburg, South Africa, on Wednesday, 30 November 2011, at 11:00 (SA time) to transact the business as stated in the notice of the Annual General Meeting.

The reports for 2011, as well as additional detailed information on Harmony, including its regulatory filings, press releases, stock exchange announcements and quarterly reports, are available on this website.