| Fri 14 Nov 2008, 11:23 | | HAR - Harmony - Reminder - Annual General Meeting |
|
HAR
HAPS
HAR - Harmony - Reminder - Annual General Meeting
Harmony Gold Mining Company Limited
Incorporated in the Republic of South Africa
Registration number: 1950/038232/06
Share code: HAR
ISIN: ZAE000015228
("Harmony")
REMINDER - ANNUAL GENERAL MEETING
This message serves as a reminder following the announcement of 29 October 2008
that the Annual General Meeting ("AGM") of Harmony shareholders will be held at
11:00 (South African time) on Monday, 24 November 2008, at The Michelangelo
Hotel, 67 West Street, Sandton. Please refer to the Notice to Shareholders on
our website (www.harmony.co.za) for directions to the venue and a full
explanation of the resolutions to be passed at the meeting.
Harmony certificated shareholders and own-name dematerialised shareholders
You are entitled to attend the AGM in person and may vote at the AGM or you may
appoint a proxy to represent you at the AGM by completing the form of proxy
which is contained in the Notice of Shareholders in accordance with the
instructions contained therein and return it to Harmony`s transfer secretaries,
Link Market Services South Africa (Proprietary) Limited, 11 Diagonal Street,
Johannesburg, 2001 (PO Box 4844, Johannesburg, 2000) so as to be received by no
later than 11:00 (South African time) on Thursday, 20 November 2008.
Harmony dematerialised shareholders other than own-name dematerialised
shareholders
In accordance with the custody agreement concluded between you and your CSDP or
broker, you must advise your CSDP or broker if you wish to attend and vote at
the AGM or to send a proxy to represent you at the AGM. In such event, your
CSDP or broker will issue the necessary letter of representation to you to
enable you or your proxy to attend or be represented at the AGM.
Johannesburg
14 November 2008
For more details contact:
Khanya Maluleke
Company Secretary
on +27(0)11 411 2019
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 14/11/2008 11:23:51 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
