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Dealing in securities by directors
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 DIRECTORS
In line with the provisions of the Harmony 2006 Share Plan,
incentives/shares are allocated to directors in November
each year.
In compliance with paragraphs 3.63 to 3.74 of the JSE
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: 16 November 2012
Class of securities: Share Appreciation
Rights, Performance
Shares, Restricted
Shares and Matching
Performance Shares
Strike price: R68.84
Number of Share Appreciation
Rights allocated: 25 058
Number of Performance Shares
allocated: 130 738
Number of Restricted Shares: 32 684
Number of Matching
Performance Shares: 6 537
Nature and extent of
director’s interest: Direct beneficial
2. Name of director: F Abbott (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: 16 November 2012
Class of securities: Share Appreciation
Rights, Performance
Shares, Restricted
Shares and Matching
Performance Shares
Strike price: R68.84
Number of Share Appreciation
Rights allocated: 16 204
Number of Performance Shares
allocated: 52 840
Number of Restricted Shares: 21 136
Number of Matching
Performance Shares: 4 227
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: 16 November 2012
Class of securities: Share Appreciation
Rights, Performance
Shares, Restricted
Shares and Matching
Performance Shares
Strike price: R68.84
Number of Share Appreciation
Rights allocated: 11 694
Number of Performance Shares
allocated: 38 132
Number of Restricted Shares: 11 694
Number of Matching
Performance Shares: 2 339
Nature and extent of
director’s interest: Direct beneficial
4. Name of Company Secretary: R Bisschoff (Company
Secretary)
Company: Harmony Gold Mining
Company Limited
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: 16 November 2012
Class of securities: Share Appreciation
Rights and Performance
Shares
Strike price: R68.84
Number of Share Appreciation
Rights allocated: 7 818
Number of Performance Shares
allocated: 15 296
Nature and extent of
director’s interest: Direct beneficial
5. 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: 16 November 2012
Class of securities: Share Appreciation
Rights, Performance
Shares, Restricted
Shares and Matching
Performance Shares
Strike price: R68.84
Number of Share Appreciation
Rights allocated: 15 035
Number of Performance Shares
allocated: 49 027
Number of Restricted Shares: 15 035
Number of Matching
Performance Shares: 3 007
Nature and extent of
director’s Interest: Direct beneficial
Prior clearance was obtained in respect of all of the above
dealings by the directors.
For more details contact:
Henrika Basterfield
On +27 (0)82 759 1775
Johannesburg, South Africa
20 November 2012
Sponsor:
J.P. Morgan Equities Limited
Date: 20/11/2012 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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