Company announcements

Dealing in securities by directors

In terms of provisions of the Harmony 2006 Share Plan, Performance Shares vests after 3 years.

In compliance with paragraphs 3.63 to 3.74 of the JSE 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:	16 November 2012
Class of securities:	Ordinary Shares
Selling price per share:	R68.84
Number Performance shares vesting:	27 950
Ordinary shares sold:	27 950
Total Value of sale Nature and extent of directors interest:	R1 924 078
Nature and extent of director’s Interest:	Direct beneficial

Name of director:	HE Mashego
Nature of transaction:	Off market vesting and on market sale of Performance Shares
Date:	16 November 2012
Class of securities:	Ordinary Shares
Selling price per share:	R68.84
Number Performance shares vesting:	6 514
Ordinary shares sold:	6 514
Total Value of sale	R448 423
Total Value of sale 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:	16 November 2012
Class of securities:	Ordinary Shares
Selling price per share:	R68.84
Number Performance shares vesting:	8 006
Ordinary shares sold:	8 006
Total Value of sale	R551 133
Nature and extent of directors interest:	Direct beneficial

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

Henrika Basterfield
+27 (0) 82 759 1775 (mobile)

Johannesburg, South Africa
20 November 2012

Sponsor:
J.P. Morgan Equities Limited