Harmony - Non-Executive Directors to retire from B
Harmony - Non-Executive Directors to retire from Board
Harmony Gold Mining Company Ltd
Incorporated in the Republic of South AfricaRegistration number: 1950/038232/06
Share code: HAR
ISIN: ZAE000015228
(`Harmony`)NON-EXECUTIVE DIRECTORS RETIRE FROM THE BOARD
Harmony 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 SustainableDevelopment 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 ensuringthat all the elements of sustainable development were adequately addressed in
all the company`s activities.
`Mike`s contribution has been enormously valuable over the years and he will be
missed as will Morley`s commitment to the triple bottom line, which served as aninspiration to both management and the Board. We wish them and their wives a
blessed retirement` Bernard Swanepoel said.
Johannesburg
13 July 2005Sponsor
Merrill Lynch South Africa (Pty) LimitedDate: 13/07/2005 12:30:04 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
