Wrap Text
HAR - Harmony Gold Mining Company Ltd - Dealing in securities by directors
Harmony Gold Mining Company Ltd
Incorporated in the Republic of South Africa
Registration number: 1950/038232/06
JSE Share code: HAR
NYSE Share code: HMY
NASDAQ Share code: HMY
ISIN: ZAE000015228
DEALING IN SECURITIES BY DIRECTORS
Dealing in securities by directors of Harmony Gold Mining Company Limited ("the
Company").
The incentives/shares are allocated to directors on the 15th of November 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:
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: 15 November 2011
Class of securities: Share Appreciation Rights, Performance
Shares, Restricted Shares and Matching
Performance Shares
Strike price: R104,79
Number of Share Appreciation
Rights allocated: 11,676
Number of Performance Shares
allocated: 60,921
Number of Restricted Shares: 15,000
Number of Matching
Performance Shares: 3,000
Nature and extent of
director`s Interest: Direct beneficial
2. Name of director: HO Meyer (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: 15 November 2011
Class of securities: Share Appreciation Rights, Performance
Shares, Restricted Shares and Matching
Performance Shares
Strike price: R104,79
Number of Share Appreciation
Rights allocated: 5,963
Number of Performance Shares
allocated: 19,446
Number of Restricted Shares: 10,000
Number of Matching
Performance Shares: 2,000
Nature and extent of
director`s Interest: Direct beneficial
3. Name of director: HE Mashego (Executive
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: 15 November 2011
Class of securities: Share Appreciation Rights, Performance
Shares, Restricted Shares and Matching
Performance Shares
Strike price: R104,79
Number of Share Appreciation
Rights allocated: 5,361
Number of Performance Shares
allocated: 17,482
Number of Restricted Shares: 8,000
Number of Matching
Performance Shares: 1,600
Nature and extent of
director`s Interest: Direct beneficial
4. Name of director: F Abbott (Executive
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: 15 November 2011
Class of securities: Share Appreciation Rights, Performance
Shares, Restricted Shares and Matching
Performance Shares
Strike price: R104,79
Number of Share Appreciation
Rights allocated: 6,585
Number of Performance Shares
allocated: 21,472
Number of Restricted Shares: 8,000
Number of Matching
Performance Shares: 1,600
Nature and extent of
director`s Interest: Direct beneficial
5. Name of director: A Pretorius (Director of major
subsidiary company)
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: 15 November 2011
Class of securities: Share Appreciation Rights, Performance
Shares, Restricted Shares and Matching
Performance Shares
Strike price: R104,79
Number of Share Appreciation
Rights allocated: 5,361
Number of Performance Shares
allocated: 17,482
Number of Restricted Shares: 8,000
Number of Matching
Performance Shares: 1,600
Nature and extent of
director`s Interest: Direct beneficial
6. Name of director: CT Smith (Director of major
subsidiary company)
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: 15 November 2011
Class of securities: Share Appreciation Rights, Performance
Shares, Restricted Shares and Matching
Performance Shares
Strike price: R104,79
Number of Share Appreciation
Rights allocated: 5,361
Number of Performance Shares
allocated: 17,482
Number of Restricted Shares: 8,000
Number of Matching
Performance Shares: 1,600
Nature and extent of
director`s Interest: Direct beneficial
Prior clearance was obtained in respect of all of the above dealings by the
directors.
Johannesburg, South Africa
16 November 2011
Sponsor:
J.P. Morgan Equities Limited
Date: 17/11/2011 13:37:01 Supplied by www.sharenet.co.za
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.