Harmony Gold Mining Company Ltd
Registration number: 1950/038232/06
Incorporated in the Republic of South Africa
ISIN: ZAE000015228
JSE share code: HAR
(“Harmony” or “the company”)
DEALING IN SECURITIES BY DIRECTORS
In line with the provisions of the Harmony 2006 Share Plan, incentives/shares are allocated to
directors in November each year.
In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information
is disclosed:
1.
Name of director:
GP Briggs (Chief
Executive Officer)
Company:
Harmony Gold Mining
Company Limited
Nature of transaction:
Off market Grant of Share Appreciation Rights,
Performance Shares, Restricted Shares and Matching
Performance Shares
Periods of vesting:
Share Appreciation Rights vest in equal thirds on the
third, fourth and fifth anniversary of the allocation.
Performance shares, Restricted Shares and Matching
Performance Shares vest after three years.
Date:
16 November 2012
Class of securities:
Share Appreciation Rights, Performance Shares,
Restricted Shares and Matching Performance Shares
Strike price:
R68.84
Number of Share Appreciation
Rights allocated:
25 058
Number of Performance Shares
allocated:
130 738
Number of Restricted Shares:
32 684
Number of Matching
Performance Shares:
6 537
Nature and extent of
director’s interest:
Direct beneficial
2.
Name of director:
F Abbott (Financial
Director)
Company:
Harmony Gold Mining
Company Limited
Nature of transaction:
Off market Grant of Share Appreciation Rights,
Performance Shares, Restricted Shares and Matching
Performance Shares
Periods of vesting:
Share Appreciation Rights vest in equal thirds on the
third, fourth and fifth anniversary of the allocation.
Performance shares, Restricted Shares and Matching
Performance Shares vest after three years.
Date:
16 November 2012