Company announcements

Results of the 2013 annual general meeting of Harmony

December 05, 2013

---

Johannesburg, Thursday, 5 December 2013: Harmony Gold Mining Company Limited (‘Harmony’) is pleased to announce that all resolutions proposed to shareholders were passed by the requisite majority of shareholders present or represented by proxy at the annual general meeting held today in Johannesburg.

For more details contact:

Henrika Basterfield
Investor Relations Manager
+27 (0) 82 759 1775 (mobile)

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