INVESTOR RELATIONS

Contacts
E-mail harmonyIR@harmony.co.za
Henrika Basterield Investor relations oficer Telephone: +27 11 411 2314 Fax: +27 11 692 3879 Mobile: +27 82 759 1775 E-mail: henrika@harmony.co.za		Marian van der Walt Executive: Corporate & investor relations Telephone: +27 11 411 2037 Fax: +27 86 614 0999 Mobile: +27 82 888 1242 E-mail: marian@harmony.co.za
General e-mail enquiries corporate@harmony.co.za
Harmony website www.harmony.co.za

The integrated annual report for 2011 is available in electronic format at www.harmony.co.za and may also be requested in printed format from Harmony’s investor relations contacts above. The sustainable development report 2011 is available as an online report.

In addition, Harmony has produced the Form 20-F, an annual report which is required to file with the United States’ Securities and Exchange Commission in accordance with its listing on the NYSE. Electronic copies will be available towards the end of October 2011 free of charge on EDGAR at www.sec.gov and on our corporate website: www.harmony.co.za.

Stock exchange listings and ticker codes

Harmony’s primary listing is on the JSE Limited. The company’s shares are also listed on the London Stock Exchange. They are quoted in the form of American depositary receipts (ADRs) on the New York Stock Exchange and as international depositary receipts (IDRs) on the Berlin and Brussels exchanges.

Harmony’s quoted share codes on these exchanges are as follows:

JSE Limited	HAR
NYSE Euronext	HMY
London Stock Exchange	HRM
Berlin Stock Exchange	HAM1
Brussels Stock Exchange	HMY

Share information
Sector		Resources
Sub-sector		Gold
Nature of business		Harmony Gold Mining Company Limited and its subsidiaries are engaged in underground and open-pit gold mining, exploration and related activities in South Africa and Papua New Guinea.
Issued share capital as at 30 June 2011		430 084 628 shares in issue
Market capitalisation
	at 30 June 2011	R38.7 billion or US$5.7 billion
	at 30 June 2010	R34.9 billion or US$4.5 billion
Share price statistics – FY 2011
JSE:	12-month high	R103.25
	12-month low	R71.90
	Closing price	R89.95
NYSE:	12-month high	U$15.57
	12-month low	US$9.72
	Closing price	US$13.22
Free float		100%
ADR ratio		1:1
Performance on JSE in FY11
Number of shares traded		392 million
Total issued shares		430 084 628
Value of shares traded		R33.2 billion
ADR performance in FY11
Number of ADRs traded		647 million
Total number of ADRs outstanding		131 million
Value of ADRs traded		US$7.9 billion

Shareholder spread as at 30 June 2011
	Number of shareholders	% of shareholders	Number of issued shares held	% of issued shares held
Public	12 268	99.98	366 329 819	85.18
Non-public	3	0.02	63 754 809	14.82
Holdings exceeding 10%	1	0.01	63 632 922	14.80
Directors*	1	0.01	101 303*	0.02
Long-term share incentive scheme	1	0.00	20 584	0.00
Totals	12 271	100.00	430 084 628	100.00
* Held by AJ Wilkens

Ownership summary as at 30 June 2011

Rank	Institution	Current combined position	% total shares outstanding
1	ARM Ltd	63 632 922	14.87
2	Blackrock Investment Management (UK) Ltd	46 062 952	10.77
3	Allan Gray Unit Trust Management Ltd	39 282 219	9.18
4	Public Investment Corporation of South Africa	27 261 749	6.37
5	First Eagle Investment Management LLC	22 172 485	5.18
6	Van Eck Global	14 983 954	3.50
7	Capital International Research & Management	14 081 735	3.29
8	Investec Asset Management Pty Ltd (South Africa)	12 162 827	2.84
9	Dimensional Fund Advisors Inc	10 964 483	2.56
10	Vanguard Group Inc	8 503 699	1.99
11	BlackRock Fund Advisors	8 474 763	1.98
12	Fidelity Management & Research	8 421 072	1.97
13	FIL Investments International	7 017 268	1.64
14	Regarding Capital Management (Pty) Ltd	6 204 366	1.45
15	BlackRock Advisors LLC	6 014 935	1.41
16	Government of Singapore Investment Corp Pte Ltd (Investment Management)	5 759 973	1.35
17	Absa Capital Prime Brokerage Account	5 656 559	1.32
18	Soges Fiducem (IDRs)	5 390 925	1.26
19	Retail Brokers (ADR)	5 284 931	1.24
20	Domestic broker dealers	4 256 186	0.99

Analysis of ordinary shares (Strate) as at 30 June 2011

	Number of shareholders	% of shareholders	Number of shares held	% of issued shares held
1 to 10 000	11 695	95.31	4 813 486	1.12
10 001 to 100 000	353	2.88	13 962 565	3.25
100 001 to 1 000 000	179	1.46	52 710 747	12.26
1 000 001 and more	44	0.36	358 597 830	83.38
Total	12 271	100.0	430 084 628	100.0

Historical performance of shares on the JSE

	FY11	FY10
As at 30 June: (R/share)	89.95	81.40
Year high (R/share)	103.25	87.51
Year low (R/share)	71.90	68.65
Number of ordinary shares issued (000)	430 085	428 655
Volume of shares traded (000)	392 035	463 826
Volume of shares traded as % of total issued shares	91	108

Historical performance of shares on the ADR program

	FY11	FY10
As at 30 June: (US$/share)	13.22	10.57
Year high (US$/share)	15.73	12.96
Year low (US$/share)	10.26	8.73
Number of ADRs issued (000)	19 213	11 978
Volume of ADRs traded (000)	647 222	850 096
ADRs outstanding	131 048 775	120 922 003

Shareholders’ diary

Financial year end	30 June
Annual financial statements issued	24 October 2011
Form 20-F issued	24 October 2011
Annual general meeting	30 November 2011
Dividend dates:
Dividend declared	12 August 2011
Quarterly results presentations FY12:
Quarter 1	31 October 2011
Quarter 2	6 February 2012
Quarter 3	10 May 2012
Quarter 4	15 August 2012