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 dividend
Friday, 11 September 2009
Ordinary shares trade ex
dividend and currency
conversion date in respect of
the UK own name share holders
Monday, 14 September 2009
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