Directorate Change
09 Novembre 2011 - 10:38AM
UK Regulatory
TIDMHRM
Harmony Gold Mining Company Ltd
Incorporated in the Republic of South Africa
Registration number: 1950/038232/06
JSE Share code: HAR
NYSE Share code: HMY
NASDAQ Share code: HMY
ISIN: ZAE000015228
BOARD OF DIRECTORS: CHANGES TO FUNCTIONS AND EXECUTIVE RESPONSIBILITIES
In terms of paragraph 3.59(c) of the JSE Listings Requirements, the board of
Harmony Gold Mining Company Limited ("Harmony") is pleased to announce the
following changes in the functions and/or executive responsibilities of a
number of directors:
* Mr David Noko was appointed as deputy chairman of the board with effect
from 8 November 2011.
* Ms Cathie Markus will assume the role as chairman and member of the
remuneration committee of the board of directors of Harmony with effect
from 30 November 2011. Ms Markus will replace Mr Cedric Savage who will
retire as chairman of the remuneration committee on the aforementioned
date.
* Mr Frank Abbott, currently a non-executive director, has been appointed as
an executive director with effect from 8 November 2011. Mr Abbott will
primarily be responsible for business development within the group. As a
result, he will no longer serve as a member of any of the board committees.
The chairman of the board of directors, Mr Patrice Motsepe said, "We are
honored and privileged to have these members of the board making themselves
available to take up important leadership positions in the company."
For more details contact:
Mashego Mashego
On +27 (0)82 650 8394
Corporate Office:
Randfontein Office Park
PO Box 2
Randfontein
South Africa 1760
T: +27 (0)11 411 2000
www.harmony.co.za
8 November 2011
Sponsor:
J.P. Morgan Equities Limited
END
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