Harmony Gold Mining Company Limited
Registration Number 1950/038232/06
(Incorporated in the Republic of South Africa)

 

We write to advise that with effect from 22 September 2003 Mr Adam Fleming
resigned as non-executive chairman and Mr John Smithies resigned as
non-executive director.

Further, we advise that the following appointments were made with effect from
23 September 2003.

Mr Patrice Motsepe, Non-Executive Chairman

Dr Manana Bakane-Tuoane, Non-Executive Director

Mr Michael King, Non-Executive Director

Mr Cedric Savage, Non-Executive Director

Dr Sibusiso Sibisi, Non-Executive Director

Dr Rejoice Simelane, Non-Executive Director

Mr Mangisi Gule, Executive Director

Mr Dan Simelane, Executive Director

Mr Pieter Taljaard, Executive Director

Mr Andre Wilkens, Executive Director

9 October 2003



END