TIDMHRM
Harmony Gold Mining Company Limited
Registration number 1950/038232/06
Incorporated in the Republic of South Africa
ISIN: ZAE000015228
JSE share code: HAR
("Harmony" or "the company")
Dividend No 80 - Clarification with regards to ADR and UK holders
Further to the results announcement dated 17 August 2009, Harmony wishes to
clarify that ADR holders will be paid in South African Rands, whilst the UK
sterling equivalent of the dividend will be remitted to UK own name holders
based on the currency conversion as at Monday, 14 September 2009. The dividend
No. 80 of 50 cents per ordinary share, being the dividend for the year ended 30
June 2009, has been declared payable on Monday, 21 September 2009 to those
shareholders recorded in the books of the Company at the close of business on
Friday, 18 September 2009. The dividend is declared in the currency of the
Republic of South Africa. Any change in address or dividend instruction to
apply to this dividend must be received by the company's transfer secretaries
or registrar not later than Friday, 11 September 2009.
Last date to trade ordinary shares cum Friday, 11 September 2009
dividend
Ordinary shares trade ex dividend and Monday, 14 September 2009
currency conversion date in respect of
the UK own name share holders
Record date Friday, 18 September 2009
Payment date Monday, 21 September 2009
No dematerialisation or re-materialisation of share certificates may occur
between Monday, 14 September 2009 and Friday, 18 September 2009, both dates
inclusive, nor may any transfers between registers take place during this
period.
By order of the board
NY Maluleke
Company Secretary
Randfontein
8 September 2009
Sponsor: J.P. Morgan Equities Limited
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