Company announcements

Dealings in securities by a director

December 07, 2011

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Dealing in securities by directors of Harmony Gold Mining Company Limited (“the Company”).The Performance Shares vested after 3 years in accordance with the 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:

Name of director:	GP Briggs
Nature of transaction:	Off market vesting and on market sale of Performance Shares
Date:	5 December 2011
Class of Securities:	Ordinary Shares
Selling price per share:	R113.01
Number of Share Appreciation Rights vesting:	59 221
Ordinary shares sold:	59 221
Total Value of sale	R6 692 565
Nature and extent of directors interest:	Direct beneficial

 

Name of director:	HE Mashego
Nature of transaction:	Off market vesting and on market sale of Performance Shares
Date:	5 December 2011
Class of Securities:	Ordinary Shares
Selling price per share:	R113.01
Number of Share Appreciation Rights vesting:	13 802
Ordinary shares sold:	13 802
Total Value of sale	R1 559 764
Nature and extent of directors interest:	Direct beneficial

 

Name of director:	A Pretorius (Director of major subsidiary company)
Nature of transaction:	Off market vesting and on market sale of Performance Shares
Date:	5 December 2011
Class of Securities:	Ordinary Shares
Selling price per share:	R113.01
Number of Share Appreciation Rights vesting:	16 964
Ordinary shares sold:	16 964
Total Value of sale	R1 917 101
Nature and extent of directors interest:	Direct beneficial

 

Name of director:	CT Smith (Director of major subsidiary company)
Nature of transaction:	Off market vesting and on market sale of Performance Shares
Date:	5 December 2011
Class of Securities:	Ordinary Shares
Selling price per share:	R113.01
Number of Share Appreciation Rights vesting:	16 964
Ordinary shares sold:	16 964
Total Value of sale	R1 917 101
Nature and extent of directors interest:	Direct beneficial

Prior clearance was obtained in respect of the above dealings by the director.

For more details contact:

Marian van der Walt
Executive: corporate and investor relations
Tel: +27 (0) 82 888 1242 (mobile)

Johannesburg, South Africa
7 December 2011

Sponsor:
J P Morgan Equities Limited