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.
For more details contact:
Henrika Basterfield
+27 (0) 82 759 1775 (mobile)
Johannesburg, South Africa
20 November 2012
Sponsor:
J.P. Morgan Equities Limited