Harmony Gold Mining Company Limited
("Harmony" or "Company")
Incorporated in the Republic of South Africa
Registration number 1950/038232/06
JSE Share code: HAR
NYSE Share code: HMY
ISIN: ZAE000015228
DEALING IN SECURITIES BY A DIRECTOR
Dealing in securities by a director of Harmony Gold Mining Company
Limited (“the Company”).
The incentives/shares are allocated to the director on the 27
th
of
September 2012 in line with the provisions of the Harmony 2006 Share
Plan.
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements
of the JSE Limited (“Listings Requirements”), the following information
is disclosed:
Name of director:
GP Briggs (Chief Executive Officer)
Company:
Harmony Gold Mining Company Limited
Nature of transaction:
Off market Grant Restricted Shares
and Matching Performance Shares
Periods of vesting:
Restricted Shares and Matching
Performance Shares vest after three
years.
Date:
27
September
2012
Class of securities:
Restricted Shares and Matching
Performance Shares
Strike
price:
R72.35
Number of Restricted Shares:
30,802
Number of Matching
Performance Shares:
6,160
Nature and extent of
director’s
Interest:
Direct
beneficial
Prior clearance to deal as set out in Para 3.66 was obtained.