Dealing in securities by director and company secretary of Harmony Gold Mining Company Limited
Dealing in securities by director and company secretary of Harmony Gold Mining Company Limited
Johannesburg, South Africa – 8 December 2008 – In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Securities Exchange South Africa, the following information is disclosed:
| 1 | Name of director: | Graham Briggs |
| Company: | Harmony Gold Mining Company | |
| Nature of transaction: | Grant of share appreciation rights and performance shares | |
| Periods of vesting: | Share appreciation rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance shares vest after three years. | |
| Date: | 8 December 2008 | |
| Class of securities: | Ordinary shares | |
| Strike price: | R77.81 | |
| Number of securities Allocated: |
176,430 | |
| Nature and extent of director`s interest: | Indirect beneficial | |
| 2 | Name of company secretary: | Khanya Maluleke |
| Company: | Harmony Gold Mining Company | |
| Nature of transaction: | Grant of share appreciation rights and performance shares | |
| Periods of vesting: | Share appreciation rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance Shares vest after three years. | |
| Date: | 8 December 2008 | |
| Class of securities: | Ordinary shares | |
| Strike price: | R77.81 | |
| Number of securities Allocated: | 9,061 | |
| Nature and extent of director`s interest: | Indirect beneficial |
The allocations have been approved by the Remuneration Committee and Board of the Company.
Sponsor
Merrill Lynch South Africa (Pty) Limited