Company announcements

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

November 16, 2009

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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