Contents
- Corporate profile
- Key statistics 2009
- Key features 2009
- Operations at a glance
- FY09 – milestones
- Harmony strategy
- Chairman’s letter
- Chief executive officer’s review
- Review of operations
- Exploration overview
- Mineral resources and ore reserves
- Board of directors
- Executive management
- Corporate governance
- Directors’ report
- Report of the independent auditors (PDF - 37KB)
- Group annual financial statements (PDF - 312KB)
- Company annual financial statements (PDF - 123KB)
- Statement of subsidiary companies (PDF - 48KB)
- Investor relations
- Glossary of terms
- Administrative information
Administrative information
Investor relations
Marian van der Walt
Executive: Corporate & Investor Relations
Telephone: +27 (0)11 411 2037
Fax: +27 (0)86 614 0999
Mobile: +27 (0)82 888 1242
E-mail: marian@harmony.co.za
General e-mail enquiries
Esha Brijmohan
Investor Relations Officer
Telephone: +27 (0)11 411 2314
Fax: +27 (0)11 692 3879
Mobile: +27(0)82 759 1775
E-mail: esha@harmony.co.za
Harmony website
Directorate and administration
Registration No. 1950/038232/06
Incorporated in the Republic of South Africa
ISIN: ZAE000015228
Directors
Executive
G Briggs (Chief Executive Officer)
F Abbott (Interim Financial Director)
Non-Executive
PT Motsepe (Chairman)
JA Chissano *#
FT De Buck*
Dr CM Diarra*##
KV Dicks*
Dr DS Lushaba *
CE Markus *
MJ Motloba *
CML Savage *
AJ Wilkens
* Independent, # Mozambican, ## Mali/US Citizen
Company Secretary
NY Maluleke
Cnr of Main Reef and Ward Avenue
Randfontein Office Park
Randfontein, 1760
South Africa
Telephone: +27 11 411 2000
Postal address
PO Box 2
Randfontein, 1760
South Africa
United Kingdom Secretaries
St James’s Corporate Services Limited
6 St James’s Place
London SW1A 1NP
United Kingdom
Telephone: +44 207 499 3916
Fax: +44 207 491 1989
Attorneys
Cliffe Dekker Incorporated
Bankers
ABSA Bank Limited
Independent Auditors
PricewaterhouseCoopers Incorporated
Share Registrars
South Africa
Link Market Services South Africa (Pty) Ltd
PO Box 4844
Johannesburg, 2000
South Africa
Telephone: +27 86 154 6572
Fax: +27 86 674 3260
United Kingdom
Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
United Kingdom
Telephone: in the UK – +44 871 664 0300 (calls cost 10p a
minute plus network extras; lines are open 8:30am –
5:30pm, Monday – Friday)
or from outside the UK +44 208 639 3399
Fax: +44 208 658 3430
Email: ssd@capitalregistrars.com
ADR Depositary
The Bank of New York
Shareholder Relations Department
101 Barclay Street, 22nd Floor
New York, NY 10286
United States of America
Telephone: +1 888 269 2377
Fax: +1 212 571 3050
Global BuyDIRECTSM
Sponsor
JP Morgan Equities Limited
1 Fricker Road, cnr Hurlingham Road
Illovo, Johannesburg, 2196
Private Bag X9936, Sandton, 2146
Telephone: +27 11 507 0300
Fax: +27 11 507 0503
The Bank of New York maintains a direct share purchase and dividend reinvestment plan for Harmony. Global BuyDIRECTSM, a direct and sale/dividend reinvestment plan sponsored and administered by the Bank of New York, offers investors the opportunity to purchase depositary receipts at commissions that are typically less than a retail broker.
For additional information, please visit the Bank of New
York’s website at www.globalbuydirect.com or call
Shareholder Relations at 1-888-BNY-ADRS or write to:
Shareholder Relations Department
101 Barclay Street, 22nd Floor
New York, NY 10286
United States of America