| HARMONY GOLD MINING CO LTD | 23/11/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors | For |
| 3 | Elect Hannes Meyer | For |
| 4 | Re-elect Fikile De Buck | For |
| 5 | Re-elect Simo Lushaba | For |
| 6 | Re-elect Modise Motloba | Abstain |
| 7 | Authorise Directors to allot and issue all or part of the entire authorised but unissued ordinary share capital of the company | For |
| 8 | Issue shares for cash | For |
| 9 | Approve increase in non-executives fees | For |