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Dealings in securities by directors: Share Vestings and on Market Sales
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”)
Dealings in Shares
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
Date: 16 November 2015
Class of securities: Ordinary shares
Number of performance shares vested and
retained in own name:
44 615
Vesting price per share: R8.78
Total value of shares vested:
R391 719.70 (pre-tax)
Nature and extent of directors interest: Direct beneficial
2. Name of director: F Abbott (Financial Director)
Nature of transaction: Off market vesting
Date: 16 November 2015
Class of securities: Ordinary shares
Number of performance shares vested and
retained in own name:
18 547
Vesting price per share: R8.78
Total value of shares vested:
R162 842.66 (pre-tax)
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: 16 November 2015
Class of securities: Ordinary shares
Number of performance shares vested:
13 153
Vesting price per share: R8.78
Total value of shares vested:
R115 483.34 (pre-tax)
Number of performance shares sold on
market to cover tax: 5 393
Market price per share sold: R8.78
Proceeds for on market sale to cover tax: R47 350.54
Number of shares retained in own name:
Nature and extent of directors interest: 7 760
Direct beneficial
4. Name of company secretary: R Bisschoff (Company Secretary)
Nature of transaction: Off market vesting and on market sale of
performance shares (ordinary shares)
Date: 16 November 2015
Class of securities: Ordinary shares
Number of performance shares vested and
retained in own name:
4 971
Vesting price per share: R8.78
Total value of shares vested:
R43 645.38 (pre-tax)
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: GP Briggs (Chief Executive Officer)
Nature of transaction: Off market grant of performance shares
Periods of vesting: Performance shares vest after three years.
Date: 16 November 2015
Class of securities: Performance shares
Number of performance shares awarded:
550 000
Matching shares granted, supplementing
restricted shares not exercised:
32 684
Nature and extent of
director’s interest: Direct beneficial
2. Name of director: F Abbott (Financial Director)
Nature of transaction: Off market grant of performance shares
Periods of vesting: Performance shares vest after three years.
Date: 16 November 2015
Class of securities: Performance shares
Number of performance shares awarded:
736 809
Matching shares granted, supplementing
restricted shares not exercised:
63 408
Nature and extent of
director’s interest: Direct beneficial
3. Name of director: HE Mashego (Executive Director)
Nature of transaction: Off market grant of performance shares
Periods of vesting: Performance shares vest after three years.
Date: 16 November 2015
Class of securities: Performance shares
Number of performance shares awarded:
455 758
Matching shares granted, supplementing
restricted shares not exercised:
35 082
Nature and extent of
director’s interest: Direct beneficial
4. Name of Company Secretary: Riana Bisschoff (Company Secretary)
Nature of transaction: Off market grant of performance shares
Periods of vesting: Performance shares vest after three years.
Date: 16 November 2015
Class of securities: Performance shares
Number of performance shares awarded:
152 972
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
20 November 2015
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
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