Dated 21 May 2004 HARMONY GOLD MINING COMPANY LIMITED as Issuer and J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED as Trustee and JPMORGAN CHASE BANK as Principal Paying, Transfer and Conversion Agent and J.P. MORGAN BANK LUXEMBOURG S.A. as Paying,...Paying, Transfer and Conversion Agency Agreement • October 14th, 2004 • Harmony Gold Mining Co LTD • Gold and silver ores • England
NOTARIAL SALE AND SUBSCRIPTION AGREEMENT between KALAHARI GOLDRIDGE MINING COMPANY LIMITED and HARMONY GOLD MINING COMPANY LIMITED and AFRICAN RAINBOW MINERALS PLATINUM (PROPRIETARY) LIMITED and ANGLOVAAL MINING LIMITEDNotarial Sale and Subscription Agreement • October 14th, 2004 • Harmony Gold Mining Co LTD • Gold and silver ores
That on this 16th day of February 2004, before me, Brigitte Broderick Franck, notary public, duly sworn and admitted, practising at 1 Protea Place, Sandown, Sandton, in the Province of Gauteng in the Republic of South Africa, personally came and appeared –
CONTENTSAcquisition and Disposal Agreement • October 14th, 2004 • Harmony Gold Mining Co LTD • Gold and silver ores
(a private company incorporated in accordance with the laws of South Africa under Registration No. 1997/020158/07 with its principal office at ARM House, 29 Impala Road, Chislehurston. 2146, South Africa)
ADDENDUM TO ACQUISITION AND DISPOSAL AGREEMENT between AFRICAN RAINBOW MINERALS & EXPLORATION INVESTMENTS (PROPRIETARY) LIMITEDAcquisition and Disposal Agreement • October 14th, 2004 • Harmony Gold Mining Co LTD • Gold and silver ores
(a private company incorporated in accordance with the laws of South Africa under Registration No.1997/020158/07 with its principal office at ARM House, 29 Impala Road, Chislehurston, 2146, South Africa) (“ARMI”)
SHARE EXCHANGE AGREEMENT Between ANGLOVAAL MINING LIMITED and HARMONY GOLD MINING COMPANY LIMITEDShare Exchange Agreement • October 14th, 2004 • Harmony Gold Mining Co LTD • Gold and silver ores
VOTING AGREEMENT between AFRICAN RAINBOW MINERALS & EXPLORATION INVESTMENTS (PROPRIETARY) LIMITED and HARMONY GOLD MINING COMPANY LIMITED and CLIDET NO 454 (PROPRIETARY) LIMITEDVoting Agreement • October 14th, 2004 • Harmony Gold Mining Co LTD • Gold and silver ores
AFRICAN RAINBOW MINERALS & EXPLORATION INVESTMENTS (PROPRIETARY) LIMITED (a private company incorporated in accordance with the laws of South Africa under Registration No. 1997/020158/07 with its principal office at ARM House, 29 Impala Road, Chislehurston, 2146, South Africa) (“ARMI”)
1. DEFINITIONS AND INTERPRETATION 4 2. SUSPENSIVE CONDITION 13 3. THE INTERIM MANAGEMENT OF FREEGOLD 13 4. SHAREHOLDINGS IN FREEGOLD 15 5. FURTHER FINANCING 21 6. FREEGOLD’S BUSINESS 24 7. THE BOARD 24 8. CHAIRMAN AND DEPUTY CHAIRMAN OF THE BOARD 31...Joint Venture Agreement • October 14th, 2004 • Harmony Gold Mining Co LTD • Gold and silver ores
exercise of the clawback option against delivery by the complying shareholder to the defaulting shareholder of the share certificates and a share transfer form in respect of the clawback remedy shares signed by the complying shareholder and blank as to transferee and a written cession of the clawback new claim balance in favour of the defaulting shareholder.
