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HARMONY GOLD MINING CO LTD Board/Management Information 2007

Sep 13, 2007

30540_ffr_2007-09-13_00e4c1ba-0a9a-4f7a-a5af-1f7b1c214278.zip

Board/Management Information

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6-K 1 u53602e6vk.htm FORM 6-K 6-K PAGEBREAK

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

September 13, 2007

Harmony Gold Mining Company Limited

Suite No. 1 Private Bag X1 Melrose Arch, 2076 South Africa (Address of principal executive offices)

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F)

Form 20-F þ Form 40-F

(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

Yes No þ

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SIGNATURES

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Issued by Harmony Gold Mining Company Limited

22 August 2007

For more details contact:

Graham Briggs Acting Chief Executive Amelia Soares General Manager, Investor Relations Lizelle du Toit Investor Relations Officer For the comprehensive set of results please visit www.harmony.co.za
on +27 (0) 83 265 0274 on +27(0)82 654 9241 or on +27(0)82 465 1244 JSE: HAR NYSE: HMY
NASDAQ: HMY
ISIN No.: ZAE000015228

HARMONY APPOINTS FRANK ABBOTT AS INTERIM FINANCIAL DIRECTOR

Johannesburg, 22 August 2007. The Chairman and directors of the Harmony Gold Mining Company Limited (Harmony) board announce today that it has unanimously approved the appointment of Frank Abbott as Interim Financial Director of Harmony for a period of six months with immediate effect.

Ms Nomfundo Qangule, who was appointed Financial Director in July 2004, has resigned her position with immediate effect.

Frank Abbott started his association with Harmony as a non-executive director and in 1997 was appointed as executive financial director. Following the ARM Limited/ARMI transaction, it was agreed by the board that Frank be appointed financial director of ARM, while retaining his Harmony board appointment as non-executive director.

Graham Briggs, Acting Chief Executive says: “The board’s decision to appoint Frank as Harmony’s Interim Financial Director is based on his extensive knowledge of Harmony and the mining industry. The Harmony board is therefore satisfied that Frank is the most experienced person in the interim for the position, until a permanent appointment can be made.”

Corporate Office: Suite No.1 Private Bag X1 Melrose Arch Johannesburg South Africa 2076 T +27 (11) 684 0140 F +27 (11) 684 0188

www.harmony.co.za NYSE : HMY JSE : HAR

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link1 "SIGNATURES"

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: September 13, 2007 Harmony Gold Mining Company Limited

By: /s/ Graham Biggs Name: Graham Biggs Title: Acting Chief Executive Officer

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