Company announcements

Dealing in securities by directors

November 20, 2012

---

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