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Integrated report 2014

Company secretary’s certificate

In accordance with the Companies Act No 71 of 2008, as amended, I certify to the best of my knowledge and belief, that for the year ended 30 June 2014 Harmony Gold Mining Company Limited has lodged with the Companies and Intellectual Property Commission (CIPC) all such returns and notices as are required of a public company in terms of this Act, and that all such returns and notices appear to be true, correct and up to date.

R Bisschoff
Company secretary
23 October 2014

Important note

For printing purposes only, Harmony’s annual financial statements are presented in a seperate document, the Financial Report 2014. This document is also available in the download manager.