Dealing in securities by directors
In line with the provisions of the Harmony 2006 Share Plan, incentives/shares are allocated to directors in November each year.
In compliance with paragraphs 3.63 to 3.74 of the JSE 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: | 16 November 2012 |
| Class of securities: | Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Strike price: | R68.84 |
| Number of Share Appreciation Rights allocated: | 25 058 |
| Number of Performance Shares allocated: | 130 738 |
| Number of Restricted Shares: | 32 684 |
| Number of Matching Performance Shares: | 6 537 |
| Nature and extent of director’s Interest: | Direct beneficial |
| 2. 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: | 16 November 2012 |
| Class of securities: | Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Strike price: | R68.84 |
| Number of Share Appreciation Rights allocated: | 16 204 |
| Number of Performance Shares allocated: | 52 840 |
| Number of Restricted Shares: | 21 136 |
| Number of Matching Performance Shares: | 4 227 |
| Nature and extent of director’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: | 16 November 2012 |
| Class of securities: | Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Strike price: | R68.84 |
| Number of Share Appreciation Rights allocated: | 11 694 |
| Number of Performance Shares allocated: | 38 132 |
| Number of Restricted Shares: | 11 694 |
| Number of Matching Performance Shares: | 2 339 |
| Nature and extent of director’s Interest: | Direct beneficial |
| 4. Name of director: | R Bisschoff (Company Secretary) |
| 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: | 16 November 2012 |
| Class of securities: | Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Strike price: | R68.84 |
| Number of Share Appreciation Rights allocated: | 7 818 |
| Number of Performance Shares allocated: | 15 296 |
| Nature and extent of director’s Interest: | Direct beneficial |
| 5. 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: | 16 November 2012 |
| Class of securities: | Share Appreciation Rights, Performance Shares, Restricted Shares and Matching Performance Shares |
| Strike price: | R68.84 |
| Number of Share Appreciation Rights allocated: | 15 035 |
| Number of Performance Shares allocated: | 49 027 |
| Number of Restricted Shares: | 15 035 |
| Number of Matching Performance Shares: | 3 007 |
| Nature and extent of director’s Interest: | Direct beneficial |
Prior clearance was obtained in respect of all of the above dealings by the directors.
For more details contact:
Henrika Basterfield
+27 (0) 82 759 1775 (mobile)
Johannesburg, South Africa
20 November 2012
Sponsor:
J.P. Morgan Equities Limited