Dealing in securities by directors
Dealing in securities by directors of Harmony Gold Mining Company Limited (“the Company”).
The incentives/shares are allocated to directors on the 15th of November in line withthe provisions of the Harmony 2006 Share Plan.
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: | GP Briggs (Chief Executive Officer) |
| Company: | Harmony Gold Mining Company Limited |
| Nature of transaction: | Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Periods of vesting: | Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance shares, Restricted Shares and Matching Performance Shares vest after three years. |
| Date: | 15 November 2011 |
| Class of securities: | Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Strike price: | R104,79 |
| Number of Share AppreciationRights allocated: | 11,676 |
| Number of Performance Sharesallocated: | 60,921 |
| Number of Restricted Shares: | 15,000 |
| Number of Matching Performance Shares: | 3,000 |
| Nature and extent ofdirector’s Interest: | Direct beneficial |
| 2.Name of director: | HO Meyer (Financial Director) |
| Company: | Harmony Gold Mining Company Limited |
| Nature of transaction: | Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Periods of vesting: | Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance shares, Restricted Shares and Matching Performance Shares vest after three years. |
| Date: | 15 November 2011 |
| Class of securities: | Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Strike price: | R104,79 |
| Number of Share AppreciationRights allocated: | 5,963 |
| Number of Performance Sharesallocated: | 19,446 |
| Number of Restricted Shares: | 10,000 |
| Number of MatchingPerformance Shares: | 2,000 |
| Nature and extent ofdirector’s Interest: | Direct beneficial |
| 3.Name of director: | HE Mashego (Executive Director) |
| Company: | Harmony Gold Mining Company Limited |
| Nature of transaction: | Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Periods of vesting: | Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance shares, Restricted Shares and Matching Performance Shares vest after three years. |
| Date: | 15 November 2011 |
| Class of securities: | Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Strike price: | R104,79 |
| Number of Share AppreciationRights allocated: | 5,361 |
| Number of Performance Sharesallocated: | 17,482 |
| Number of Restricted Shares: | 8,000 |
| Number of MatchingPerformance Shares: | 1,600 |
| Nature and extent ofdirector’s Interest: | Direct beneficial |
| 4.Name of director: | F Abbott (Executive Director) |
| Company: | Harmony Gold Mining Company Limited |
| Nature of transaction: | Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Periods of vesting: | Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance shares, Restricted Shares and Matching Performance Shares vest after three years. |
| Date: | 15 November 2011 |
| Class of securities: | Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Strike price: | R104,79 |
| Number of Share AppreciationRights allocated: | 6,585 |
| Number of Performance Sharesallocated: | 21,472 |
| Number of Restricted Shares: | 8,000 |
| Number of MatchingPerformance Shares: | 1,600 |
| Nature and extent ofdirector’s Interest: | Direct beneficial |
| 5.Name of director: | A Pretorius (Director of major subsidiary company) |
| Company: | Harmony Gold Mining Company Limited |
| Nature of transaction: | Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Periods of vesting: | Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance shares, Restricted Shares and Matching Performance Shares vest after three years. |
| Date: | 15 November 2011 |
| Class of securities: | Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Strike price: | R104,79 |
| Number of Share AppreciationRights allocated: | 5,361 |
| Number of Performance Sharesallocated: | 17,482 |
| Number of Restricted Shares: | 8,000 |
| Number of MatchingPerformance Shares: | 1,600 |
| Nature and extent ofdirector’s Interest: | Direct beneficial |
| 6.Name of director: | CT Smith (Director of major subsidiary company) |
| Company: | Harmony Gold Mining Company Limited |
| Nature of transaction: | Off market Grant of Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Periods of vesting: | Share Appreciation Rights vest in equal thirds on the third, fourth and fifth anniversary of the allocation. Performance shares, Restricted Shares and Matching Performance Shares vest after three years. |
| Date: | 15 November 2011 |
| Class of securities: | Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Strike price: | R104,79 |
| Number of Share AppreciationRights allocated: | 5,361 |
| Number of Performance Sharesallocated: | 17,482 |
| Number of Restricted Shares: | 8,000 |
| Number of MatchingPerformance Shares: | 1,600 |
| Nature and extent of director’s Interest: | Direct beneficial |
Prior clearance was obtained in respect of all of the above dealings by the directors.
Johannesburg, South Africa
16 November 2011
Sponsor:
J.P. Morgan Equities Limited