HARMONY GOLD MINING COMPANY LIMITED

Corporate office
Randfontein Office Park
PO Box 2, Randfontein, 1760
South Africa

Corner Main Reef Road and Ward Avenue
Randfontein, 1759
South Africa

Telephone: +27 11 411 2000
Website: www.harmony.co.za

DIRECTORS

• PT Motsepe* (chairman)
• M Motloba*^ (deputy chairman)
• GP Briggs (chief executive officer)
• F Abbott (financial director)
• HE Mashego (executive director)
• FFT De Buck*^ (lead independent director)
• JA Chissano*¹^
• KV Dicks*^
• Dr DSS Lushaba*^
• KT Nondumo*^
• VP Pillay*^
• C Markus*^
• M Msimang*^
• JL Wetton*^
• AJ Wilkens*

• * Non-executive
• ^ Independent
• ¹ Mozambican

INVESTOR RELATIONS

E-mail: harmonyIR@harmony.co.za

Henrika Ninham
Investor Relations Manager
Telephone: +27 11 411 2314
Fax: +27 11 692 3879
Mobile: +27 82 759 1775
E-mail: henrika@harmony.co.za

Marian van der Walt
Executive: Corporate and Investor Relations
Telephone: +27 11 411 2037
Fax: +27 86 614 0999
Mobile: +27 82 888 1242
E-mail: marian@harmony.co.za

COMPANY SECRETARY

Riana Bisschoff
Telephone: +27 11 411 6020
Fax: +27 11 696 9734
Mobile: +27 83 629 4706
E-mail: riana.bisschoff@harmony.co.za

TRANSFER SECRETARIES

Link Market Services South Africa
(Proprietary) Limited
(Registration number 2000/007239/07)
13th Floor, Rennie House, Ameshoff Street,
Braamfontein
PO Box 4844
Johannesburg, 2000
South Africa

Telephone: +27 86 154 6572
Fax: +27 86 674 2450
E-mail: meetfax@linkmarketservices.co.za

ADR* DEPOSITARY

Deutsche Bank Trust Company Americas
c/o American Stock Transfer and Trust Company
Peck Slip Station
PO Box 2050
New York, NY 10272-2050

E-mail queries: db@amstock.com
Toll free: +1-800-937-5449
Int: +1-718-921-8137
Fax: +1-718-921-8334

^* ADR: American Depository Receipts

SPONSOR

JP Morgan Equities South Africa (Pty) Ltd
1 Fricker Road, corner Hurlingham Road
Illovo, Johannesburg, 2196
Private Bag X9936, Sandton, 2146

Telephone: +27 11 507 0300
Fax: +27 11 507 0503

TRADING SYMBOLS

Johannesburg Stock Exchange Limited: HAR
New York Stock Exchange, Inc: HMY
Berlin Stock Exchange: HAM1

Registration number: 1950/038232/06
Incorporated in the Republic of South Africa
ISIN: ZAE 000015228