Company secretary certification

 
 
 
 
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I certify, in accordance with the Companies Act No 71 of 2008, as amended, that for the year ended 30 June 2011 Harmony Gold Mining Company Limited has lodged with the Companies and Intellectual Property Commission (CIPC) all such returns and notices as are required of a public company in terms of this Act, and that all such returns and notices appear to be true, correct and up to date.



Signed

R Bisschoff
iThemba Governance And Statutory Solutions (Proprietary) Limited

Company secretary
24 October 2011

 
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