/ 4 May 2003

Harmony, Armgold announce merger

Harmony Gold Mining Company and Armgold on Friday announced details on a proposed merger of the two companies and the joint acquisition of a 34,5% stake in Anglovaal Mining (Avmin).

The merger between the two companies would create the fifth largest gold producer in the world, producing approximately 4,1 million ounces per annum.

It was intended that the merger would be effected by the issue of two Harmony shares for every three Armgold shares held. In addition, Armgold would pay a special dividend of 500 cents per ordinary share prior to implementation of the merger.

The merged company would be known as Harmony with conspicuous and distinctive emphasis on the letters ”ARM” to reflect Armgold’s identity in the merged company.

Said Patrice Motsepe, who would become the new non-executive chairman of Harmony: ”This merger will create the largest local producer of gold ounces in South Africa. Harmony will be recognised as a role model in the industry and the country and will be truly representative of the new South Africa.”

”Merging the two companies seemed like the logical next step in both the companies’ growth strategies. We share one of the industry’s best gold assets in Free Gold and from a cultural, operational and strategic perspective, the fit seems natural.”

Adam Fleming, retiring non-executive chairman of Harmony, said: ”After four exciting years of being part of the Harmony team, it is an honour to hand over the reins to Patrice, who I’m sure will chair the company during its next phase of development.

”I am and intend to remain a significant shareholder of Harmony.”

”As an investment alternative, Harmony will now offer a unique opportunity, being the largest, unhedged South African gold producer, exposed to both the US Dollar gold price and the volatility of the SA rand.”

The new company would have the benefit of more than 45% shareholding in North America with enhanced liquidity on the NYSE.

Said Harmony chief executive Bernard Swanepoel: ”The company is now, more than ever, well positioned to continue with its strategy of growth and delivery of shareholder value.”

The new company will have operating mines in all the major gold producing regions in South Africa.

The two companies also announced that they had jointly acquired Anglo American Plc’s 34,5% stake in Avmin for a cash consideration of R43,50 per share.

Harmony and Armgold will participate on a 50/50 joint venture basis in a transaction which is valued at R1,766-billion (a premium of 9% on the 90 day moving average price). – Sapa