Dealing in securities by director and company secretary of Harmony Gold Mining Company Limited
JOHANNESBURG, SOUTH AFRICA – 16 November 2009 – In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited (“Listings Requirements”), the following information is disclosed:
| 1. | Name of director: | Graham Briggs |
| Company: | Harmony Gold Mining Company Limited | |
| Nature of transaction: | Grant of share appreciation rights | |
| 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: | 16 November 2009 | |
| Class of securities: | Share appreciation rights and Ordinary shares | |
| Strike price: | R77.28 | |
| Number of Share appreciation Rights: | 14 286 | |
| Number of performance shares allocated: | 74 534 | |
| Nature and extent of director’s Interest: | Direct beneficial | |
| 2. | Name of director: | Hannes Meyer |
| Company: | Harmony Gold Mining Company Limited | |
| 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: | 16 November 2009 | |
| Class of securities: | Appreciation rights and Ordinary shares | |
| Strike price: | R77.28 | |
| Number of Share appreciation Rights: | 8 557 | |
| Number of performance shares allocated: | 27 902 | |
| Nature and extent of director’s Interest: | Direct beneficial | |
| 3. | Name of company secretary: | Khanya Maluleke |
| Company: | Harmony Gold Mining Company Limited | |
| Nature of transaction: | Grant of share appreciation rights. | |
| Periods of vesting: | Share appreciation rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. | |
| Date: | 16 November 2009 | |
| Class of securities: | Share appreciation rights | |
| Strike price: | R77.28 | |
| Number of Share appreciation Rights allocated: | 5974 | |
| Nature and extent of director’s Interest: | Direct beneficial |
In terms of Section 3.66 of the Listings Requirements, the allocations have been approved by the Remuneration Committee and Board of Directors of the Company.
Sponsor
J.P. Morgan Equities Limited