HARMONY GOLD MINING COMPANY LIMITED - Dealing in securiteis by a director

Dealing in securiteis by a director

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 27th 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.
For more details contact:
Henrika Basterfield
On +27 (0)82 759 1775

Corporate Office:
Randfontein Office Park
PO Box 2
Randfontein
South Africa 1760
T: +27 (0)11 411 2000
www.harmony.co.za

28 September 2012

Sponsor:
J.P. Morgan Equities Limited

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