HAR
HAPS
Harmony - Results of Annual General Meeting
Harmony Gold Mining Company Ltd
Incorporated in the Republic of South Africa
Registration number: 1950/038232/06
JSE share code: HAR
ISIN: ZAE000015228
("Harmony")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of Harmony held on Friday, 10 November 2006 all
the ordinary and special resolutions outlined in the notice of annual general
meeting dated 13 September 2006 were passed by the requisite majority with the
exception of Ordinary Resolution Number 3 which was withdrawn.
The special resolution related to a general authority being granted for Harmony
to repurchase its shares will be submitted for registration at the Registrar of
Companies in due course.
Randfontein
13 November 2006
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 13/11/2006 11:48:04 AM Produced by the JSE SENS Department
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