Exhibit 15.1

BOARD AND MANAGEMENT



|                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                     |                                                                                                         | 
|----------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ----------------------------------- | ------------------------------------------------------------------------------------------------------- | 
|BOARD                                    
|                                         
|Non-independent non-executive chairman   
|LOGO                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Patrice Motsepe (52)               
|                                          | BA (Legal), LLB                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|                                          | Appointed to the board in 2004, Patrice became non-executive
chairman during 2004. He was a partner in one of the largest law firms in South Africa, Bowman Gilfillan Inc. He was a visiting attorney in the USA with the law firm, McGuire Woods Battle and Boothe. In 1994 he founded Future Mining, which grew
rapidly to become a successful contract mining company. He then formed ARMgold in 1997, which listed on the Johannesburg Stock Exchange in 2002. ARMgold merged with Harmony in 2003 and this ultimately led to the takeover of Anglovaal Mining
(Avmin).
|                                          | In 2002 he was voted South Africas Business Leader of
the Year by the chief executive officers of the top 100 companies in South Africa. In the same year, he was the winner of the Ernst & Young Best Entrepreneur of the Year award. Patrice is a recipient of numerous other business and leadership
awards, including;                                                                                                                                                                                                                                                
|                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                     | World Economic Forum (WEF) Global Leader of Tomorrow, 1999                                             
|                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                     | Afrikaanse Handelsinstituut (AHI), MS Louw Award for Exceptional
Business Achievement, 2003            
|                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                     | Jewish Achievers Awards, Chivas Humanitarian Award, 2013                                               
|                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                     | BRICS (Brazil, Russia, India, China, South Africa) Business Council,
Outstanding Leadership Award, 2014
|                                          | He is the executive chairman of African Rainbow Minerals
Limited (ARM) and the deputy chairman of Sanlam Life Insurance Limited. He is also a member of the International Business Council (IBC) of the World Economic Forum (WEF), which is made up of 100 of the most highly respected and influential chief
executives from all industries. He is a member of the JP Morgan International Council.                                                                                                                                                                      
|                                          | His past business responsibilities include being the
chairman of the BRICS Business Council for 2013 and President of Business Unity South Africa (BUSA) from January 2004 to May 2008 (BUSA is the representative voice of organised business in South Africa). He is also president of Mamelodi Sundowns
Football Club.                                                                                                                                                                                                                                                  
|                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Member of the nomination committee.
|                                         
|Independent non-executive deputy chairman
|                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|LOGO                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Modise Motloba (48)                
|                                          | BSc, Diploma in Strategic Management                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|                                          | Modise joined the board in 2004. He is currently chief
executive officer of Quartile Capital (Proprietary) Limited. His 21 years experience in investment banking, treasury and fund management includes appointments at Rand Merchant Bank, African Merchant Bank, African Harvest Fund Managers and
Goldman Sachs. Modise is a former president of the Association of Black Securities and Investment Professionals where he was instrumental in formulating and negotiating the historic financial services charter in 2003.                                           
|                                          | Chairman of the social and ethics committee and a member of
the nomination committee and the audit and risk committee.                                                                                                                                                                                                                                                                                                                                                                                                                                                     
|                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            



Harmony Gold Mining
Company Limited Integrated Annual Report 2014    20



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BOARD AND MANAGEMENTCONTINUED



|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                                                                            |  | 
|--------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------ |  | 
|Lead independent non-executive director
|LOGO                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Fikile De Buck (53)                                                                                                                       
|                                        | BA (Economics), FCCA (UK)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
|                                        | Fikile joined the board in 2006. A Chartered Certified
Accountant, she was only the second person to obtain this qualification in Botswana. She was awarded the Stuart Crystal Prize for Best Accounting Student at Birmingham Polytechnic (UK), now Birmingham University, being the first black overseas
student to be awarded this prize. Fikile is a fellow of the Association of Chartered Certified Accountants (ACCA) UK. From 2000 to 2008, she worked in various capacities at the Council for Medical Schemes in South Africa, including as chief
financial officer and chief operations officer. Prior to that she worked in various capacities at the Botswana Development Corporation and was the first treasurer of the Corporation. She also served on various boards representing the
Corporations interests, and was the founding chairman of the Credit Guarantee Insurance Co. She has 23 years experience in financial reporting at executive level. Fikile is a non-executive director and chairman of the audit committee of
Atlatsa Resources Corporation, and a member of various other committees. She is included in South Africas Most Inspirational Women coffee table book (2011). Fikile mentors a number of young people, mostly women.
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Chairman of the nomination committee and a member of the
social and ethics committee, remuneration committee and audit and risk committee.
|                                       
|EXECUTIVE DIRECTORS                    
|                                       
|Chief executive officer                
|LOGO                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Graham Briggs (61)                                                                                                                        
|                                        | BSc (Hons) (Geology)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|                                        | Graham joined Harmony in 1995 as new business manager and
has been chief executive officer since 2008. He has been in the mining industry for 38 years, initially as a geologist. His operational and managerial experience was developed at a number of South African gold mines, as well as his role as chief
executive of Harmony Australia. Graham is currently vice president of the Chamber of Mines of South Africa.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|                                       
|Financial director                     
|LOGO                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Frank Abbott (59)                                                                                                                         
|                                        | BCom, CA (SA), MBL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
|                                        | Frank joined the Harmony board as non-executive director in
1994, and was appointed financial director in 1997. In 2004 he was appointed financial director of African Rainbow Minerals Limited, and resigned as such during 2009. He was reappointed financial director of Harmony in February 2012.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
|                                        | Frank joined the Rand Mines Group in 1981, where he obtained
broad financial management experience at an operational level. He was a director of various listed mining companies and currently serves as a non-executive director on the board of African Rainbow Minerals
Limited.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        



Harmony Gold Mining
Company Limited Integrated Annual Report 2014    21



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BOARD AND MANAGEMENTCONTINUED



|                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                      |  | 
|----------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------ |  | 
|Executive director                 
|LOGO                                |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Harry Ephraim Mashego Mashego
(50)
|                                    | BA (Education), BA (Hons), (Human Resources Management)
Joint Management Development Programme, Global Executive Development Programme                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|                                    | Mashego joined Harmony in 2005, and has been responsible for
group human resources development, transformation and, most recently, government relations. He has over 20 years experience in human resources, developed largely in the industrial sector.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
|                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
|                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
|                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
|                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
|                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
|                                   
|INDEPENDENT NON-EXECUTIVE DIRECTORS
|Independent non-executive director 
|LOGO                                |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Joaquim Chissano (75)               
|                                    | PhD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
|                                    | Joaquim was appointed to the Harmony board in 2005. The
former president of Mozambique (1986-2004), he also served as chairman of the African Union for 2003/2004. On leaving the presidency, he established the Joaquim Chissano Foundation for Peace Development and Culture, and has led various international
peace initiatives on behalf of the United Nations, African Union and Southern African Development Community to Guinea-Bissau, Democratic Republic of the Congo, Uganda and Madagascar. In 2006 he was awarded the annual Chatham House prize for
significant contributions to improving international relations and received the inaugural MoIbrahim prize for Achievement in African Leadership in 2007. Joaquim was appointed to the global development program advisory panel of the Bill and Melinda
Gates Foundation in December 2009.  Member of the nomination committee and social and
ethics committee.
|                                   
|Independent non-executive director 
|LOGO                                |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Ken Dicks (75)                      
|                                    | Mine Managers Certificate (Metalliferous Mines), Mine
Managers Certificate (Fiery Coal Mines), Management diplomas (Unisa) and (INSEAD)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
|                                    | Ken joined the Harmony board in 2008. He has a mining
engineering background with 39 years experience in the formal mining industry. He worked for Anglo American Plc gold and uranium divisions for 37 years in various senior positions. He also serves on the Board of Bauba Platinum
Limited.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
|                                    | Member of the technical committee and the investment
committee.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
|                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
|                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
|                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   





|                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                      |  | 
|---------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------- |  | 
|Independent non-executive director |                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                      |  | 
|LOGO                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                     | Dr Simo Lushaba (48)
|                                   | BSc (Hons), MBA (Wales), DBA (University of
KwaZulu-Natal), CD (SA)                                                                                                                                                                                                                                                                                                                                                                                
|                                   | Simo joined the Harmony board in 2002. As an entrepreneur
and executive business coach, Simo previously held senior management positions at Spoornet (Rail and Terminal Services division), was vice president of Lonmin Plc and chief executive of Rand Water. He is a non-executive director on the Board of
Cashbuild Limited and facilitates programmes on corporate governance for the Institute of Directors (SA), where he is also a member.
|                                   | Chairman of the investment committee and member of the audit
and risk committee and remuneration committee.                                                                                                                                                                                                                                                                                                                                        
|                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                    



Harmony Gold Mining
Company Limited Integrated Annual Report 2014    22



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BOARD AND MANAGEMENTCONTINUED



|                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                     |  | 
|---------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------- |  | 
|Independent non-executive director
|LOGO                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | Cathie Markus (57) 
|                                   | BA, LLB                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
|                                   | Cathie joined the board in 2007. After graduating from the
University of the Witwatersrand, Cathie served articles qualifying as an attorney, notary and conveyancer. She then joined the legal department of Dorbyl Limited before spending 16 years at Impala Platinum Holdings Limited, initially as legal
advisor and, from 1998 to 2007, as executive director responsible for legal, investor and community affairs. She is currently a trustee of the Impala Bafokeng Trust and chairs the St Marys School Waverley Foundation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
|                                   | Chairman of the remuneration committee and member of
investment committee, social and ethics committee and technical committee.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
|                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
|                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
|Independent non-executive director
|LOGO                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | Mavuso Msimang (72)
|                                   | MBA (Project Management), United States International
University, San Diego California, BSc (University of Zambia)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|                                   | Mavuso joined the board in 2011. He has 27 years
experience in management at executive level, and was involved in the successful transformation and restructuring of various state owned entities over a period of 16 years, until 2010. Mavuso was director-general of the South African Department of
Home Affairs and previously served successively as chief executive officer of the State Information Technology Agency, South African National Parks and SA Tourism. He was country representative of the international development organisations World
University Service/Canada and CARE-International in Ethiopia and Kenya, respectively. He also held senior management positions with UNICEF and the World Food Program. 
Member of the nomination committee and social and ethics committee. Successor to the lead independent non-executive director.                                                                                                                                                                                                                                     
|Independent non-executive director
|LOGO                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | Karabo Nondumo (36)
|                                   | BAcc, HDip (Acc), CA (SA)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|                                   | Karabo joined the board in 2013. She is an executive
director of Igagu Communications. She held various roles at Vodacom Group Limited including executive head of Vodacom Business as well as Mergers and Acquisitions. She was inaugural chief executive officer of AWCA Investment Holdings Limited and
former head of Global Markets Operations at Rand Refinery Limited. She is a former associate and executive assistant to the former executive chairman at Shanduka Group. She was seconded to Shanduka Coal, where she was a shareholder representative,
and also served on various boards representing Shandukas interests. She is a qualified Chartered Accountant, a member of the South African Institute of Chartered Accountants and African Women Chartered Accountants. She is an independent
non-executive director of Merafe Resources Limited, Richards Bay Coal Terminal (Pty) Ltd, South African Express SOC Limited and Rolfes Holdings Limited. She is on the advisory board of Senatla Capital and Trustee of Innovator Trust. She is a patron
of Women In Mining South Africa.
|                                   | Member of the audit and risk committee, technical committee
and remuneration committee.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   



Harmony Gold Mining
Company Limited Integrated Annual Report 2014    23



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BOARD AND MANAGEMENTCONTINUED



|                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                    |  | 
|-------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------ |  | 
|Independent non-executive director    
|LOGO                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | Vishnu Pillay (57)
|                                       | BSc (Hon), MSc                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|                                       | Vishnu joined the Harmony board in 2013 and is currently
executive head of Anglo American Platinum Limiteds (Amplats) joint venture operations. Before joining Amplats in 2011, he was executive vice-president and head of South African operations for Gold Fields Limited and, prior to that,
vice-president and head of operations at Driefontein Gold Mine. His 25 years at Gold Fields Limited were interrupted by a two-year period with the Council for Scientific and Industrial Research, where he was director of mining technology and group
executive for institutional planning and operations.  Member of the technical committee
and investment committee.                                                                                                                                               
|Independent non-executive director    
|LOGO                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | John Wetton (65)  
|                                       | CA (SA), FCA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
|                                       | John joined the Harmony board in 2011. He was with Ernst
& Young from 1967 to 2010. Corporate audit was his main focus, but for the final 11 years he played a business development role across Africa. He led Ernst & Youngs mining group for a number of years and continued to act as senior
partner for some of the firms major mining and construction clients. He was a member of Ernst & Youngs executive management committee and was, until retirement, a member of the Ernst & Young Africa governance board.
 Chairman of the audit and risk committee and member of the social and ethics committee,
remuneration committee and investment committee.                                                                                                                                                      
|Non-independent non-executive director
|LOGO                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | André Wilkens (65)
|                                       | Mine Managers Certificate of Competency, MDPA,
RMIIA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
|                                       | André joined the Harmony board in 2007. He was
appointed to the board of African Rainbow Minerals Limited in 2004 and was chief executive officer of African Rainbow Minerals until March 2012. He is currently executive director growth and strategic development (based in the office of the African
Rainbow Minerals executive chairman). He headed ARMgold Limited for five years and African Rainbow Minerals Platinum for a year before being appointed chief operating officer of Harmony after its merger with African Rainbow Minerals Gold in 2003.
André has over 43 years experience in the mining industry, particularly gold, platinum group metals, iron ore, manganese, coal, chrome, nickel and copper. 
Chairman of technical committee and member of investment committee and remuneration committee.



Harmony Gold Mining
Company Limited Integrated Annual Report 2014    24



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BOARD AND MANAGEMENT CONTINUED



BOARD COMPOSITION AND SKILLS

We have paid specific
attention to the composition of our board to ensure it reflects our objectives and is therefore sustainable. Harmony has a unitary board comprising a majority of independent non-executive directors. We exceed the 2014 Mining Charter requirement that
40% of the board be drawn from historically disadvantaged South African groups. At year end, that representation was 60%. Three of Harmonys non-executive directors are women and, in total, nine directors are drawn from groups considered to be
historically disadvantaged South Africans (HDSAs).



LOGO

A critical part of achieving our strategy is ensuring the company consists of teams with the necessary skills and vision to
reach strategic targets. The board is no exception  it is made up of individuals who understand our industry, our sector and our strategy. The diagram below explains what skills our board members have that are integral to our strategic
development.

HARMONY BOARD: SKILLS



LOGO



Harmony Gold Mining
Company LimitedIntegrated Annual Report 2014    25



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BOARD AND MANAGEMENT CONTINUED



MANAGEMENT

Executive: mineral resources development
and growth



|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                             
|--------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ----------------------------
|LOGO                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | Jaco Boshoff (45)           
|                                        | BSc (Hons), MSc, MBA, Pr Sci Nat                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
|                                        | Jaco joined Harmony in April 1996. He has been in the mining industry
for 18 years, initially as a geologist. Most of his career has been spent with Harmony, progressing from ore reserve manager at various operations to the executive responsible for reserves and resources. He has been Harmonys designated
competent person for statutory reserves and resources reporting since 2004.                                                                                                                                                                                                                                                                     
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|                                       
|Executive: human resources             
|LOGO                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | Anton Buthelezi (50)        
|                                        | National diploma (Human Resources Management), BTech (Labour
Relations Management), advanced diploma in labour law                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|                                        | Anton rejoined Harmony in 2005 as human resources manager at Evander. He
has over 23 years experience in human resources management in the mining industry. Previous positions include senior human resources officer at Anglogold Ashanti, and mid and senior managerial positions in the same field at African Rainbow
Minerals Gold, Samancor Chrome and Harmony. He has a proven track record in the full spectrum of human resources functions as a generalist. Anton has an outstanding record in managing labour matters especially conducting and guiding negotiations
with organised labour. He participates in the Chamber of Mines Gold Sector Caucus.
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|                                       
|Executive: legal, governance and ethics
|LOGO                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | Matthews Pheello Dikane (48)
|                                        | LLB, LLM (Labour Law), postgraduate diplomas in management practice
and corporate law, MBL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
|                                        | Pheello joined Harmony in 2009. He has 21 years experience in the
mining industry. He started his career as a learner official (mining) and progressed to production mine overseer at AngloGold Ashanti Limited. During this time, he studied for his law degrees and then served articles at Perrott Van Niekerk Woodhouse
Inc. After being admitted as an attorney, he returned to AngloGold Ashantis corporate office as a legal counsel, later joining Brink Cohen Le Roux as a senior associate where he became a director. He is also a board member of Highway
Hospice.                                                                                   
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
|                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    



Harmony Gold Mining
Company Limited Integrated Annual Report 2014    26



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BOARD AND MANAGEMENT CONTINUED



|                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                            
|------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------
|                                           
|Executive: environmental management        
|LOGO                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Melanie Naidoo-Vermaak (39)
|                                            | BSc (Hons) (Industrial Microbiology) (UKZN), MSc (Sustainable
development) (UJ) and MBA (University of Southern Queensland, Australia)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|                                            | Melanie joined Harmony in 2009. Her expertise in sustainable development
was built over 15 years in the private mining sector and public sector in South Africa as well as international environmental management exposure gained in the United Kingdom, Australia, Papua New Guinea, Fiji and Africa. She has worked at leading
international mining companies, including De Beers, BHP Billiton Limited and Anglo American. She currently holds directorships at Western Basin Environmental Corporation (Pty) Ltd, Harambe Mineral Resources (Pty) Ltd and Phoenix Corporation
(Business Ventures Investment No 1 692 (Pty) Ltd), is Chair of both Harmonys environmental trust and community ownership trust and is a member of Harmonys social trust. In addition she is a member of Chambers Environmental Policy
Committee, Far West Rand Dolomitic Water Association and Mining Industries Group. She is also a board member of CareSA.                      
|                                           
|Chief operating officer: South Africa      
|LOGO                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Alwyn Pretorius (43)       
|                                            | BEng (Mining Engineering), BEng (Industrial Engineering), Mine
Managers Certificate of Competence                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
|                                            | Alwyn joined Harmony on its merger with ARMgold Limited in 2003. He has
20 years of underground deep-level gold mining experience in different supervisory and management positions. Before assuming his current role, he was the executive responsible for Health and Safety. He also serves as a member of the Gold
Producers Committee of the chamber of mines and as the chairman of the board of directors of Mine Rescue Services.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
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|Executive: corporate and investor relations
|LOGO                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Marian van der Walt (41)   
|                                            | BCom (Law), LLB BCom (Law), Higher Diploma in Tax, Diplomas in
Corporate Governance and Insolvency Law, Certificates in Business Leadership (Wits and UJ)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
|                                            | Marian, an admitted attorney and conveyancer, has been employed by
Harmony since February 2003. She was appointed company secretary of Harmony in 2003 and joined its executive committee in 2005 as executive: legal and compliance (which included taking responsibility for company secretarial, risk management,
internal audit and Sarbanes-Oxley compliance). In 2008, she resigned as company secretary, enabling her to accept her current position at Harmony as executive: corporate and investor relations. Marian began her career as attorney and conveyancer in
1998 and held positions at Routledge Modise Attorneys, Deloitte and Touche and the Standard Bank of South Africa Limited prior to joining Harmony. Marian also serves on the board of Rand Refinery (Pty) Ltd as non-executive director, is a member of
the Johannesburg Stock Exchange Social Responsibility Index Advisory Committee and the Chamber of Mines Communications Committee.
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|Chief executive officer: south east Asia                                             
|LOGO                                                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Johannes van Heerden (42)
|                                                                                      | BCompt, CA (SA) (Hons)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|                                                                                      | Johannes joined Harmony in 1998 and was appointed chief executive
officer of Harmonys south-east Asia operations in 2008. He is responsible for Harmonys Papua New Guinea assets including an extensive exploration portfolio and the Morobe Mining Joint Ventures assets (Hidden Valley mine, Wafi-Golpu
project and Morobe exploration, held in equal partnership with Newcrest Mining Limited). He joined Harmony as financial manager with operational and group reporting responsibility for the Free State region. He was appointed group financial manager
in 2001, and relocated to Harmony south east Asia as chief financial officer two years later.
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|Executive: risk management and services improvement                                  
|LOGO                                                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Abre van Vuuren (54)     
|                                                                                      | BCom, Development Programme in Labour Relations (Unisa), Management
Development Programme (Unisa), Advanced Labour Law Programme (Unisa), Board Leadership Programme (Gordon Institute of Business Science)                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|                                                                                      | Abré joined Harmony in 1997. He has over 30 years
experience in the mining industry, specifically finance and human resources, on various gold mines and collieries in the Rand Mines Group. As a member of Harmonys executive committee, he was initially responsible for industrial relations. He
has held various positions in services and human resources prior to accepting his current position.                                                                                                                                                                                                                                                         
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|REGIONAL GENERAL MANAGERS                                                            
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|Regional general manager (responsible for Masimong, Joel, Unisel and Bambanani mines)
|LOGO                                                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | James Mufara (40)        
|                                                                                      | B.Sc. (Hons) (Mining), MBA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
|                                                                                      | James joined Harmony in 2011 as a General Manager. He has been a
Regional General Manager since 2012, a title previously known as Operating Officer. James has gained extensive operational and management experience in mining asbestos, nickel and gold, with 17 years of experience in the mining industry altogether.
He has worked in Zimbabwe and South Africa. He was previously a council member of the prestigious Association of Mine Managers of South Africa.                                                                                                                                                                                         
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Harmony Gold Mining
Company Limited Integrated Annual Report 2014    28



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|LOGO |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | Regional general manager (responsible for Target, Phakisa and
Tshepong mines)     
|     | Beyers Nel (37)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
|     | B. Eng (Mining Engineering), MBA, Mine Managers Certificate of
Competency, Professional Engineer (Pr. Eng)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
|     | Beyers joined Harmony with the merger with ARMgold in 2003. He has 14
years experience in gold mining on a variety of opencast, deep and ultra-deep level gold mines in different supervisory and management positions. Before assuming his current role, he was general manager of Harmonys Phakisa mine. Beyers
is currently serving on the Council of the Association of Mine Managers of South Africa.                                                                                                                                                                                            
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|LOGO |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | Regional general manager (responsible for Kusasalethu, Doornkop and
Kalgold mines)
|     | Phillip Tobias (44)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
|     | B.Sc (Mining Engineering Degree), Wits International Executive
Development Programme and GIBS Advanced Management Programme                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
|     | Phillip Tobias joined Harmony on 1 July 2014 as the regional general
manager for Kusasalethu, Doornkop and Kalgold. He has been in the mining industry for about 20 years, initially as postgraduate mining engineer with Gold Fields Limited at their various operations. His operational and managerial experience was
developed at a number of both gold and platinum mines. Prior to joining Harmony he was consulting mining engineer for Anglo American Platinum Joint Venture Operations. He was named the first black President of the Association of the Mine Managers of
South Africa in 2008.
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Harmony Gold Mining
Company Limited Integrated Annual Report 2014    29