Grant of matching restricted shares
In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
In line with the provisions of the Harmony Share Plan, if the participant does not exercise his/her restricted shares within 30 days after the vesting, the restricted shares will automatically remain restricted for a further 3 years and will be matched with further restricted shares at a matching award ratio of one for one.
| Name of director: | GB Briggs (Chief Executive Officer) |
| Company: | Harmony |
| Nature of transaction: | Off market grant of matching restricted shares (matching the number granted in 2012) |
| Periods of vesting: | Matching restricted shares vest three years from 27 October 2015. |
| Date of grant of matching award: | 28 October 2015 |
| Number of matching restricted shares allocated(matching the number allocated in 2012): | 30,802 |
| Nature and extent of director’s interest: | Direct beneficial |
Prior clearance is not applicable as the further restriction and matching was automatic and in terms of the Harmony Share Plan.
For more details contact:
Henrika Ninham
Investor Relations Manager
+27 (0) 82 759 1775 (mobile)
Johannesburg, South Africa
3 November 2015
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited