Company announcements

Dealings in securities by directors

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:	HE Mashego (Executive Director)
Nature of transaction:	Off market vesting and on market sale of performance shares (ordinary shares)
Date:	15 November 2016
Class of Securities:	Ordinary shares
Number of performance shares vested and sold on market:	61 306
Vesting and market price per share:	R37.29
Total value of shares vested and proceeds for on market sale:	R2 286 100.74 (pre-tax)
Nature and extent of directors interest:	Direct beneficial

Name of director:	R Bisschoff (Company Secretary)
Nature of transaction:	Off market vesting and on market sale of performance shares (ordinary shares)
Date:	15 November 2016
Class of Securities:	Ordinary shares
Number of performance shares vested and sold on market:	16 708
Vesting and market price per share:	R37.29
Total value of shares vested and proceeds for on market sale:	R623 041.32 (pre-tax)
Nature and extent of directors interest:	Direct beneficial

Prior clearance was obtained in respect of the above dealing by the director.

Johannesburg, South Africa
18 November 2016

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