| Tue 17 Nov 2009, 14:52 | | HAR - Harmony Gold Mining Company Ltd - Reminder - Annual General Meeting |
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HAR
HAPS
HAR - Harmony Gold Mining Company Ltd - Reminder - Annual General Meeting
Harmony Gold Mining Company Ltd
Incorporated in the Republic of South Africa
Registration number: 1950/038232/06
Share code: HAR
ISIN: ZAE000015228
REMINDER - ANNUAL GENERAL MEETING
This message serves as a reminder that the Annual General Meeting ("AGM") of
Harmony shareholders will be held at 11:00 (South African time) on Monday, 23
November 2009, at the Johannesburg Country Club, 1 Napier Road, Auckland
Park. Please refer to the Notice to Shareholders (PDF - 153KB) 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 on Thursday, 19 November 2009.
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
17 November 2009
For more details contact:
Khanya.Maluleke@harmony.co.za
Company Secretary
+27(0)82 767 1082
Esha.Brijmohan@harmony.co.za
Investor Relations Officer
+27(0)82 922 4584
Sponsor
JP Morgan Equities Limited
Date: 17/11/2009 14:52:01 Produced by the JSE SENS Department.
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