Johannesburg, 13 July 2005. Harmony Gold Mining Company Limited
(NYSE: HMY JSE: HAR) today announced that both Mike Pleming and Dr Morley
Nkosi have retired from its Board as non-executive directors, effective 30 June 2005,
on reaching retirement age of 70.
Mike joined the Harmony Board on 1 September 1998. In his 7-year tenure on the
Harmony Board, Mike has served as chairman of the Audit Committee, was
a member of the Investment Committee, the Remuneration Committee and the
Sustainable Development Committee. He also served as chairman on the Sustainable
Development Committee until July 2004.
Morley joined the Harmony Board with the Avmin transaction in July 2004 and has,
since his appointment, served as chairman of the Sustainable Development
Committee. Morley has made a valuable contribution in the past year in ensuring that
all the elements of sustainable development were adequately addressed in all the
companyÆs activities.
`MikeÆs contribution has been enormously valuable over the years and he will be
missed as will MorleyÆs commitment to the triple bottom line, which served as an
inspiration to both management and the Board. We wish them and their wives a
blessed retirement,` Bernard Swanepoel said.
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