Harmony Gold Mining Co. Ltd.

(a) Die ligging van die geregistreerde kantoor en posadres van bogenoemde maatskappy is soos volg: THE SITUATION OF THE REGISTERED OFFICE AND POSTAL ADDRESS OF THE ABOVE-MENTIONED COMPANY ARE AS FOLLOWS: (i) Geregistreerde adres REGISTERED ADDRESS HARMONY MAIN OFFICES, REMAINDER OF PORTION 3 OF THE FARM HARMONY FARM 222, PRIVATE ROAD, GLEN HARMONY, VIRGINIA 9430 (ii) Posadres POSTAL ADDRESS P O BOX 1, GLEN HARMONY, 9435 (b) Die datum van beoogde veranderings in die adresse is THE DATE OF THE INTENDED CHANGES IN THE ADDRESSES IS 11/2/98 (Beide adresse moet te alle tye verskaf word/BOTH ADDRESSES MUST BE FURNISHED AT ALL TIMES) /s/ [***] 19-1-98 ---------------------------------- ------------- HANDTEKENING/SIGNATURE DATUM/DATE (Direkteur