HARMONY GOLD MINING COMPANY LIMITED - Director's dealing in securities

Director's dealing in securities

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 A DIRECTOR: SHARE GRANT

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

The shares were awarded to the director on 17 February 2016 in line
with the provisions of the Harmony 2006 Share Plan.



1. Name of director:                  P Steenkamp (Chief
                                      Executive Officer)

   Nature of transaction:             Off market award of
                                      performance shares

   Periods of vesting:                Performance shares vest
                                      after three years based on
                                      certain performance
                                      criteria being met.

   Date:                              17 February 2016

   Class of securities:               Ordinary shares

   Number of performance shares
   awarded:                           512 000

   Nature and extent of
   director’s interest:               Direct beneficial

Prior clearance was obtained in respect of the above dealings
by the directors.

For more details contact:


Henrika Ninham
Investor Relations Manager
+27 (0) 82 759 1775 (mobile)
Marian van der Walt
Executive: Corporate and Investor Relations
+27 (0) 82 888 1242 (mobile)

Johannesburg, South Africa
18 February 2016

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Date: 18/02/2016 03:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.