Dealing in securities by executive directors, prescribed officers and company secretary
Johannesburg, Friday, 11 October 2024. In line with the provisions of the 2018 Harmony Deferred Share Plan, executive directors and prescribed officers of Harmony were awarded deferred shares on 18 September 2024 based on the 5-day volume weighted average price of R168.79 per ordinary share and accepted these awards on 10 October 2024. In addition, in compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following transactions by executive directors, prescribed officers and company secretary are disclosed in relation to the deferred share awards:
| 1. Name of director: | PW Steenkamp (Chief Executive Officer) |
| Nature of transaction: | Off market award of deferred shares |
| Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period |
| Class of securities: | Deferred ordinary shares |
| Number of deferred shares awarded: | 111 062 |
| Total value of shares awarded: | R18 746 154.98 |
| Nature and extent of director’s interest: | Direct beneficial |
| 2. Name of director: | B Lekubo (Financial Director) |
| Nature of transaction: | Off market award of deferred shares |
| Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period |
| Class of securities: | Deferred ordinary shares |
| Number of deferred shares awarded: | 60 991 |
| Total value of shares awarded: | R10 294 670.89 |
| Nature and extent of director’s interest: | Direct beneficial |
| 3. Name of director: | HE Mashego (Executive Director) |
| Nature of transaction: | Off market award of deferred shares |
| Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period |
| Class of securities: | Deferred ordinary shares |
| Number of deferred shares awarded: | 47 855 |
| Total value of shares awarded: | R8 077 445.45 |
| Nature and extent of director’s interest: | Direct beneficial |
| 4. Name of prescribed officer: | AZ Buthelezi |
| Nature of transaction: | Off market award of deferred shares |
| Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period |
| Class of securities: | Deferred ordinary shares |
| Number of deferred shares awarded: | 45 040 |
| Total value of shares awarded: | R7 602 301.60 |
| Nature and extent of prescribed officer’s interest: | Direct beneficial |
| 5. Name of prescribed officer: | BB Nel |
| Nature of transaction: | Off market award of deferred shares |
| Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period |
| Class of securities: | Deferred ordinary shares |
| Number of deferred shares awarded: | 57 683 |
| Total value of shares awarded: | R9 736 313.57 |
| Nature and extent of prescribed officer’s interest: | Direct beneficial |
| 6. Name of prescribed officer: | MP van der Walt |
| Nature of transaction: | Off market award of deferred shares |
| Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period |
| Class of securities: | Deferred ordinary shares |
| Number of deferred shares awarded: | 45 040 |
| Total value of shares awarded: | R7 602 301.60 |
| Nature and extent of prescribed officer’s interest: | Direct beneficial |
| 7. Name of prescribed officer: | JJ van Heerden |
| Nature of transaction: | Off market award of deferred shares |
| Periods of vesting: | Deferred shares vest in five equal tranches over a five-year period |
| Class of securities: | Deferred ordinary shares |
| Number of deferred shares awarded: | 71 996 |
| Total value of shares awarded: | R12 152 204.84 |
| Nature and extent of prescribed officer’s interest: | Direct beneficial |
| 8. Name of company secretary: | SS Mohatla |
| Nature of transaction: | Off market award of deferred shares |
| Periods of vesting: | Deferred shares vest in three equal tranches over a three-year period |
| Class of securities: | Deferred ordinary shares |
| Number of deferred shares awarded: | 22 438 |
| Total value of shares awarded: | R3 787 310.02 |
| Nature and extent of company secretary’s interest: | Direct beneficial |
Prior clearance was obtained in respect of the above dealings by the executive directors, prescribed officers and company secretary.
Ends.
For more details contact:
Jared Coetzer
Head of Investor Relations
+27 (0) 82 746 4120
Johannesburg, South Africa
11 October 2024
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited