| HARMONY GOLD MINING CO LTD | 01/12/2010 AGM | |
|---|---|---|
| 1 | Receive the annual financial statements | For |
| 2 | Re-elect Mr P.T. Motsepe | Oppose |
| 3 | Elect Mr H.E. Mashego | For |
| 4 | Re-elect Mr J.A. Chissano | Oppose |
| 5 | Re-elect Ms C.E. Markus | For |
| 6 | Re-elect Mr A.J. Wilkens | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Approve increase in non-executives fees | Oppose |
| 9 | Authorise the directors to allot and issue shares | For |
| 10 | Issue shares for cash | For |
| 11 | Approve employee share ownership trust | For |
| 12 | Allot and issue ordinary shares for purposes of the ESOP | For |
| 13 | Amend existing executive share option plan | Abstain |