Company announcements

Dealing in securities by directors

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, shares are awarded to directors in November of each year.

Name of director:	PW Steenkamp (Chief Executive Officer)
Nature of transaction:	Off market award of performance shares
Periods of vesting:	Performance shares vest after three years.
Date:	29 November 2016
Class of Securities:	Performance shares
Number of performance shares awarded:	420 423
Nature and extent of directors interest:	Direct beneficial

Name of director:	F Abbott (Financial Director)
Nature of transaction:	Off market award of performance shares
Periods of vesting:	Performance shares vest after three years.
Date:	29 November 2016
Class of Securities:	Performance shares
Number of performance shares awarded:	245 881
Matched performance shares awarded, matching the 2013 performance shares vested and pledged in November 2016:	84 952
Nature and extent of directors interest:	Direct beneficial

Name of director:	HE Mashego (Executive Director)
Nature of transaction:	Off market award of performance shares
Periods of vesting:	Performance shares vest after three years.
Date:	29 November 2016
Class of Securities:	Performance shares
Number of performance shares awarded:	152 091
Nature and extent of directors interest:	Direct beneficial

Name of Company Secretary:	Riana Bisschoff (Company Secretary)
Nature of transaction:	Off market award of performance shares
Periods of vesting:	Performance shares vest after three years.
Date:	29 November 2016
Class of Securities:	Performance shares
Number of performance shares awarded:	53 798
Nature and extent of directors interest:	Direct beneficial

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

Johannesburg, South Africa
2 December 2016

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