Company announcements

Dealing in securities by director and company secretary of Harmony Gold Mining Company Limited

December 09, 2008

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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