Harmony Gold Mining Company Limited
Corporate office
Randfontein Office Park
PO Box 2, Randfontein, 1760
South Africa
Corner Main Reef Road and Ward Avenue
Randfontein, 1759
South Africa
Telephone: +27 11 411 2000
Website: www.harmony.co.za
Directors
| 1. |
PT Motsepe (Chairman)* |
| 2. |
GP Briggs (Chief executive officer) |
| 3. |
HO Meyer (Financial director) |
| 4. |
HE Mashego (Executive director) |
| 5. |
FFT De Buck*^ (Lead independent director) |
| 6. |
F Abbott* |
| 7. |
JA Chissano*1^ |
| 8. |
Dr C Diarra*†^ (Resigned – 31 May 2011) |
| 9. |
KV Dicks*^ |
| 10. |
Dr DS Lushaba*^ |
| 11. |
C Markus*^ |
| 12. |
M Motloba*^ |
| 13. |
M Msimang*^ |
| 14. |
D Noko*^ |
| 15. |
CML Savage*^ |
| 16. |
J Wetton*^ (appointed in new financial year
on 1 July 2011) |
| 17. |
AJ Wilkens* |
* Non-executive
^ Independent
1 Mozambican
† US/Mali Citizen
Investor relations
Email: harmonyIR@harmony.co.za
Henrika Basterfield
Investor relations officer
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 and investor relations
Telephone: +27 11 411 2037
Fax: +27 86 614 0999
Mobile: +27 82 888 1242
E-mail: marian@harmony.co.za
Company secretary
iThemba Governance and Statutory Solutions (Proprietary) Limited
Riana Bisschoff
Telephone: +27 11 411 2019
Fax: +27 11 411 2070
Mobile: +27 83 629 4706
|
South African share transfer secretaries
Link Market Services South Africa (Proprietary) Limited
(Registration number 2000/007239/07)
13th Floor, Rennie House
Ameshoff Street
Braamfontein
PO Box 4844
Johannesburg, 2000
South Africa
Telephone: +27 86 154 6572
Fax: +27 86 674 4381
United Kingdom registrars
Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
United Kingdom
Telephone: 0871 664 0300 (UK)
(calls cost 10p a minute plus network extras, lines are open 8:30 am to 5:30 pm, Monday to Friday)
or +44 (0) 20 8639 3399 (calls from overseas)
Fax: +44 (0) 20 8639 2220
ADR depositary
Deutsche Bank Trust Company Americas
c/o American Stock Transfer and Trust Company
Peck Slip Station
PO Box 2050
New York, NY 10272-2050
Email queries: db@amstock.com
Toll free: +1-886-249-2593;
Int: +1-718-921-8137
Fax: +1-718-921-8334
Sponsor
JP Morgan Equities Limited
1 Fricker Road, corner Hurlingham Road
Illovo, Johannesburg, 2196
Private Bag X9936, Sandton, 2146
Telephone: +27 11 507 0300
Fax: +27 11 507 0503
Trading symbols
JSE Limited: HAR
New York Stock Exchange, Inc: HMY
London Stock Exchange Plc: HRM
Euronext, Brussels: HMY
Berlin Stock Exchange: HAM1
Registration number 1950/038232/06
Incorporated in the Republic of South Africa
ISIN: ZAE 000015228 |
