Dealing in securities by directors and prescribed officers: vesting of shares and settlement by on market sales and equity settlement
Johannesburg, Wednesday, 25 September 2024. In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following dealings in securities by directors and prescribed officers of Harmony in relation to the vesting and settlement of deferred share awards made pursuant to the provisions of the Harmony Deferred Share Plan 2018 are disclosed:
| 1. Name of director: | PW Steenkamp |
| Designation: | Chief Executive Officer |
| Nature of transaction: | Vesting of deferred share awards and settlement by on-market sale of shares, in terms of the Harmony Deferred Share Plan 2018 |
| Vesting Date: | 18 September 2024 |
| Class of securities: | Ordinary shares |
| Number of ordinary shares vested: | 183 974 |
| Number of ordinary shares retained: | 65 134 |
| Date of transaction: | 19 September 2024 |
| Number of vested shares sold: | 103 936 |
| Highest price per share: | R178.32 |
| Lowest price per share: | R173.86 |
| Volume weighted average price per share: | R175.04 |
| Total value of shares: | R18,192,437.76 |
| Date of transaction | 20 September 2024 |
| Number of vested shares sold: | 14 904 |
| Highest price per share: | R179.66 |
| Lowest price per share: | R176.83 |
| Volume weighted average price | R177.32 |
| Total value of shares: | R2,642,762.38 |
| Nature and extent of director’s interest: | Direct beneficial |
| 2. Name of director: | BP Lekubo |
| Designation: | Financial Director |
| Nature of transaction: | Vesting of deferred share awards and settlement by on-market sale of shares, in terms of the Harmony Deferred Share Plan 2018 |
| Vesting Date: | 18 September 2024 |
| Class of securities: | Ordinary shares |
| Number of ordinary shares vested: | 68 135 |
| Number of ordinary shares retained: | 34 067 |
| Date of transaction: | 19 September 2024 |
| Number of vested shares sold: | 24 906 |
| Highest price per share: | R178.32 |
| Lowest price per share: | R173.86 |
| Volume weighted average price per share: | R175.04 |
| Total value of shares: | R4,359,421.71 |
| Date of transaction: | 20 September 2024 |
| Number of vested shares sold: | 9 162 |
| Highest price per share: | R179.66 |
| Lowest price per share: | R176.83 |
| Volume weighted average price: | R177.32 |
| Total value of shares: | R1,624,596.68 |
| Nature and extent of director’s interest: | Direct beneficial |
| 3. Name of director: | HE Mashego |
| Designation: | Executive Director |
| Nature of transaction: | Vesting of deferred share awards and settlement by on-market sale of shares, in terms of the Harmony Deferred Share Plan 2018 |
| Vesting Date: | 18 September 2024 |
| Class of securities: | Ordinary shares |
| Number of ordinary shares vested: | 61 111 |
| Number of ordinary shares retained: | 31,111 |
| Date of transaction: | 19 September 2024 |
| Number of vested shares sold: | 22 812 |
| Highest price per share: | R178.32 |
| Lowest price per share: | R173.86 |
| Volume weighted average price per share: | R175.04 |
| Total value of shares: | R3,992,898.42 |
| Date of transaction: | 20 September 2024 |
| Number of vested shares sold: | 7 188 |
| Highest price per share: | R179.66 |
| Lowest price per share: | R176.83 |
| Volume weighted average price: | R177.32 |
| Total value of shares: | R1,274,568.97 |
| Nature and extent of prescribed officer’s interest: | Direct beneficial |
| 4. Name of prescribed officer: | B Nel |
| Designation: | Group Chief Operating Officer |
| Nature of transaction: | Vesting of deferred share awards and settlement by on-market sale of shares, in terms of the Harmony Deferred Share Plan 2018 |
| Vesting Date: | 18 September 2024 |
| Class of securities: | Ordinary shares |
| Number of ordinary shares vested: | 64 328 |
| Number of ordinary shares retained: | 32 163 |
| Date of transaction: | 19 September 2024 |
| Number of vested shares sold: | 25 072 |
| Highest price per share: | R178.32 |
| Lowest price per share: | R173.86 |
| Volume weighted average price per share: | R175.04 |
| Total value of shares: | R4,388,477.52 |
| Date of transaction: | 20 September 2024 |
| Number of vested shares sold: | 7 093 |
| Highest price per share: | R179.66 |
| Lowest price per share: | R176.83 |
| Volume weighted average price: | R177.32 |
| Total value of shares: | R1,257,723.67 |
| Nature and extent of prescribed officer’s interest: | Direct beneficial |
| 5. Name of prescribed officer: | M van der Walt |
| Designation: | Chief Corporate Officer |
| Nature of transaction: | Vesting of deferred share awards and settlement by on-market sale of shares, in terms of the Harmony Deferred Share Plan 2018 |
| Vesting Date: | 18 September 2024 |
| Class of securities: | Ordinary shares |
| Number of ordinary shares vested: | 42 032 |
| Number of ordinary shares retained: | 21 015 |
| Date of transaction: | 19 September 2024 |
| Number of vested shares sold: | 14 826 |
| Highest price per share: | R178.32 |
| Lowest price per share: | R173.86 |
| Volume weighted average price per share: | R175.04 |
| Total value of shares: | R2,595,068.91 |
| Date of transaction: | 20 September 2024 |
| Number of vested shares sold: | 6 191 |
| Highest price per share: | R179.66 |
| Lowest price per share: | R176.83 |
| Volume weighted average price: | R177.32 |
| Total value of shares: | R1,097,781.93 |
| Nature and extent of prescribed officer’s interest: | Direct beneficial |
| 6. Name of prescribed officer: | J van Heerden |
| Designation: | Chief Development Officer |
| Nature of transaction: | Vesting of deferred share awards and settlement by on-market sale of shares, in terms of the Harmony Deferred Share Plan 2018 |
| Vesting Date: | 18 September 2024 |
| Class of securities: | Ordinary shares |
| Number of ordinary shares vested: | 76 744 |
| Number of ordinary shares retained: | 38 371 |
| Date of transaction | 19 September 2024 |
| Number of vested shares sold: | 30 483 |
| Highest price per share: | R178.32 |
| Lowest price per share: | R173.86 |
| Volume weighted average price per share: | R175.04 |
| Total value of shares: | R5,335,591.91 |
| Date of transaction: | 20 September 2024 |
| Number of vested shares sold: | 7 890 |
| Highest price per share: | R179.66 |
| Lowest price per share: | R176.83 |
| Volume weighted average price: | R177.32 |
| Total value of shares: | R1,399,046.91 |
| Nature and extent of prescribed officer’s interest: | Direct beneficial |
| 7. Name of prescribed officer: | A Buthelezi |
| Designation: | Chief People Officer |
| Nature of transaction: | Vesting of deferred share awards and settlement by on-market sale of shares, in terms of the Harmony Deferred Share Plan 2018 |
| Vesting Date: | 18 September 2024 |
| Class of securities: | Ordinary shares |
| Number of ordinary shares vested: | 41 890 |
| Number of ordinary shares retained: | 14 544 |
| Date of transaction: | 19 September 2024 |
| Number of vested shares sold: | 24 442 |
| Highest price per share: | R178.32 |
| Lowest price per share: | R173.86 |
| Volume weighted average price per share: | R175.04 |
| Total value of shares: | R4,278,205.47 |
| Date of transaction: | 20 September 2024 |
| Number of vested shares sold: | 2 904 |
| Highest price per share: | R179.66 |
| Lowest price per share: | R176.83 |
| Volume weighted average price: | R177.32 |
| Total value of shares: | R514,934.38 |
| Nature and extent of prescribed officer’s interest: | Direct beneficial |
| 8. Name of company secretary: | SS Mohatla |
| Designation: | Group Company Secretary |
| Nature of transaction: | Vesting of deferred share awards and settlement by on-market sale of shares, in terms of the Harmony Deferred Share Plan 2018 |
| Vesting Date: | 18 September 2024 |
| Class of securities: | Ordinary shares |
| Number of ordinary shares vested: | 25 190 |
| Date of transaction | 19 September 2024 |
| Number of vested shares sold | 14 041 |
| Highest price per share: | R178.32 |
| Lowest price per share: | R173.86 |
| Volume weighted average price per share | R175.04 |
| Total value of shares: | R2,457,666.44 |
| Date of transaction: | 20 September 2024 |
| Number of vested shares sold: | 11 149 |
| Highest price per share: | R179.66 |
| Lowest price per share: | R176.83 |
| Volume weighted average price: | R177.32 |
| Total value of shares: | R1,976,929.53 |
| Nature and extent of company secretary’s interest: | Direct beneficial |
Prior clearance was obtained in respect of the above dealings in securities in compliance with paragraph 3.66 of the JSE Listings Requirements.
Ends.
For more details contact:
Jared Coetzer
Head of Investor Relations
+27 (0) 82 746 4120
Johannesburg, South Africa
25 September 2024
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited