Directors' Dealings
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”)
In compliance with paragraphs 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed:
A. DEALINGS IN SECURITIES BY DIRECTORS: SHARE VESTINGS AND
ON MARKET SALES
In terms of provisions of the Harmony Share Plan, performance
shares vest after 3 years.
1. Name of director: GP Briggs (Chief Executive
Officer)
Nature of transaction: Off market vesting and on
market sale of performance
shares (ordinary shares)
Date: 17 November 2014
Class of securities: Ordinary shares
Number of performance shares
vested: 17 578
Vesting price per share: R17.11
Total value of shares
vested: R300 824.62 (pre-tax)
Number of performance shares
sold on market to cover tax: 7 207
Market price per share sold: R17.11
Proceeds for on market sale R123 338.43
to cover tax:
Number of shares retained in
own name: 10 371
Nature and extent of
directors interest: Direct beneficial
2. Name of director: F Abbott (Financial
Director)
Nature of transaction: Off market vesting and on
market sale of performance
shares (ordinary shares)
Date: 17 November 2014
Class of securities: Ordinary shares
Number of performance shares
vested: 6 344
Vesting price per share: R17.11
Total value of shares
vested: R108 569.31 (pre-tax)
Number of performance shares
sold on market to cover tax: 2 601
Market price per share sold: R17.11
Proceeds for on market sale
to cover tax: R44 512.73
Number of shares retained in
own name: 3 743
Nature and extent of
directors interest: Direct beneficial
3. Name of director: HE Mashego (Executive
Director)
Nature of transaction: Off market vesting and on
market sale of performance
shares (ordinary shares)
Date: 17 November 2014
Class of securities: Ordinary shares
Number of performance shares
vested: 5 247
Vesting price per share: R17.11
Total value of shares
vested: R89 795.58 (pre-tax)
Number of performance shares
sold on market to cover tax: 2 151
Market price per share sold: 17.11
Proceeds for on market sale R36 811.57
to cover tax:
Number of shares retained in
own name: 3 096
Nature and extent of
directors interest: Direct beneficial
4. Name of director: A Pretorius (Director of
various subsidiaries)
Nature of transaction: Off market vesting and on
market sale of performance
shares (ordinary shares)
Date: 17 November 2014
Class of securities: Ordinary shares
Number of performance shares
vested: 5 247
Vesting price per share: R17.11
Total value of shares
vested: R89 795.58 (pre-tax)
Number of performance shares
sold on market to cover tax: 2 151
Market price per share sold: R17.11
Proceeds for on market sale R36 811.57
to cover tax:
Number of shares retained in
own name: 3 096
Nature and extent of
directors interest: Direct beneficial
B. DEALING IN SECURITIES BY DIRECTORS: SHARE GRANTS
In line with the provisions of the Harmony Share Plan,
incentives / shares are allocated to directors in November of
each year.
1. Name of director: GB Briggs (Chief Executive
Officer)
Nature of transaction: Off market grant of share
appreciation rights and
performance shares
Periods of vesting: Share appreciation rights
vest in equal thirds on the
third, fourth and fifth
anniversary of the
allocation. Performance
shares vest after three
years.
Date: 17 November 2014
Class of securities: Share appreciation rights
and performance shares
Strike price: R18.41
Number of share appreciation 107 567
rights allocated:
Number of performance shares 561 217
allocated:
Number of matching
restricted shares
allocated(matching the
number allocated in 15 000
2011):
Nature and extent of
director’s interest: Direct beneficial
2. Name of director: F Abbott (Financial
Director)
Nature of transaction: Off market grant of share
appreciation rights and
performance shares
Periods of vesting: Share appreciation rights
vest in equal thirds on the
third, fourth and fifth
anniversary of the
allocation. Performance
shares vest after three
years.
Date: 17 November 2014
Class of securities: Share appreciation rights
and performance shares
Strike price: R18.41
Number of share appreciation 63 622
rights allocated:
Number of performance shares 207 462
allocated:
Number of matching
restricted shares
allocated(matching the
number allocated in 8 000
2011):
Nature and extent of
director’s interest: Direct beneficial
3. Name of director: HE Mashego (Executive
Director)
Nature of transaction: Off market grant of share
appreciation rights and
performance shares
Periods of vesting: Share appreciation rights
vest in equal thirds on the
third, fourth and fifth
anniversary of the
allocation. Performance
shares vest after three
years.
Date: 17 November 2014
Class of securities: Share appreciation rights
and performance shares
Strike price: R18.41
Number of share appreciation 45 913
rights allocated:
Number of performance shares 149 715
allocated:
Number of matching
restricted shares
allocated(matching the
number allocated in 8 000
2011):
Nature and extent of
director’s interest: Direct beneficial
4. Name of director: A Pretorius (Director of
various subsidiaries)
Nature of transaction: Off market grant of share
appreciation rights and
performance shares
Periods of vesting: Share appreciation rights
vest in equal thirds on the
third, fourth and fifth
anniversary of the
allocation. Performance
shares vest after three
years.
Date: 17 November 2014
Class of securities: Share appreciation rights
and performance shares
Strike price: R18.41
Number of share appreciation 58 718
rights allocated:
Number of performance shares 191 472
allocated:
Number of matching
restricted shares
allocated(matching the
number allocated in 8 000
2011):
Nature and extent of
director’s interest: Direct beneficial
5. Name of Company Secretary: Riana Bisschoff (Company
Secretary)
Nature of transaction: Off market grant of share
appreciation rights and
performance shares
Periods of vesting: Share appreciation rights
vest in equal thirds on the
third, fourth and fifth
anniversary of the
allocation. Performance
shares vest after three
years.
Date: 17 November 2014
Class of securities: Share appreciation rights
and performance shares
Strike price: R18.41
Number of share appreciation 24 271
rights allocated:
Number of performance shares 47 487
allocated:
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)
20 November 2014
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 20/11/2014 02:43:00 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.