REG-Harmony Gold Mining: Result of AGM
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Harmony Gold Mining Company Limited Registration number 1950/038232/06 Incorporated in the Republic of South Africa ISIN: ZAE000015228 JSE share code: HAR ("Harmony" or "the company") ANNUAL GENERAL MEETING RESULTS Harmony Gold Mining Company Limited (`the Company') advises that the Company's Annual General Meeting was held today, Wednesday 30 November 2011. All the proposed ordinary and special resolutions in the Notice of the Annual General Meeting dated 24 October 2011 to shareholders were approved by the requisite majority of shareholders present in person and or by proxy or representation. For more details contact: Henrika Basterfield Investor Relations Officer on +27(0)82 759 1775 email@example.com 30 November 2011 Sponsor: J.P. Morgan Equities Limited END