Company announcements

Vesting of performance shares

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:

In terms of provisions of the Harmony Share Plan, performance shares vest after 3 years.

Name of director:	GP Briggs (Chief Executive Officer)
Nature of transaction:	Off market vesting of performance shares (ordinary shares)
Date:	27 September 2015
Class of Securities:	Ordinary Shares
Number of performance shares vested:	2259
Vesting price per share:	R9.3877
Total value of shares vested:	R21 203
Nature and extent of directors interest:	Direct beneficial

As these performance shares vest automatically clearance to deal is not applicable.

Henrika Ninham
Investor Relations Manager
+27 (0) 82 759 1775 (mobile)

Marian van der Walt
Executive: Corporate and Investor Relations
+27 (0) 82 888 1242 (mobile)

Johannesburg, South Africa
1 October 2015

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited