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Mon 20 Dec 2004, 12:32 Resignation of director
Harmony - Resignation of director                                               
Harmony Gold Mining Company Limited                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1950/038232/06)                                            
Share code: HAR     ISIN: ZAE000015228                                          
(`Harmony`)                                                                     
Resignation of director                                                         
Harmony today announced the resignation of one of its executive directors       
Mangisi Gule from the company`s board of directors. He resigned as a director of
Harmony following his appointment as an executive director of African Rainbow   
Minerals Limited, one of Harmony`s largest shareholders.                        
Mangisi has served on Harmony`s board as an executive director since the merger 
ARMGold Limited and Harmony in September 2003.                                  
Ends                                                                            
Johannesburg                                                                    
20 December 2004                                                                
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 20/12/2004 12:31:04 PM                   
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