Company announcements

Dealing in securities

November 21, 2017

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

DEALING IN SECURITIES BY DIRECTORS: SHARE AWARDS

In line with the provisions of the Harmony Share Plan, shares are awarded to directors in November of each year. The awards were made at the 20 day volume weighted average price of R24 per ordinary share as at 15 November 2017.

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:	15 November 2017
Class of Securities:	Performance shares
Number of performance shares awarded:	596 427
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:	15 November 2017
Class of Securities:	Performance shares
Number of performance shares awarded:	348 815
Matched performance shares awarded, matching the 2014 performance shares vested and pledged in November 2017:	141 075
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:	15 November 2017
Class of Securities:	Performance shares
Number of performance shares awarded:	251 722
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:	15 November 2017
Class of Securities:	Performance shares
Number of performance shares awarded:	77 040
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:

Lauren Fourie
Investor Relations Manager
+27 (0) 71 607 1498 (mobile)

Harmony Gold Mining Company Limited (Harmony), a world-class gold mining and exploration company, has operations and assets in South Africa and Papua New Guinea (PNG). Harmony, which has more than 60 years’ experience in the industry, is the third largest gold producer in South Africa. Our assets include one open pit mine and several exploration tenements in PNG, as well as 9 underground mines and 1 open pit operation and several surface sources in South Africa. In addition, we own 50% of the significant Golpu project in a joint venture in PNG.

The company’s primary stock exchange listing is on the JSE with a secondary listing on the New York Stock Exchange. The bulk of our shareholders are in South Africa and the United States. Additional information on the company is available on the corporate website, www.harmony.co.za.