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 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) a) Nature of transaction: Off market lapsing of share appreciation rights Date granted: 16 November 2007 Number of share appreciation rights granted: 159 484 Strike price: R70.54 Date on which share appreciation rights lapsed: 15 November 2013 Number of share appreciation rights lapsed: 159 484 b) Nature of transaction: Off market vesting and on market sale of performance shares Date: 15 November 2013 Class of securities: Ordinary shares Selling price per share: R33.08 Number of performance shares (ordinary shares) vested and sold: 27 447 Total value of sale: R907 853 (pre-tax) Nature and extent of directors interest: Direct beneficial 2. Name of director: HE Mashego (Executive Director) a) Nature of transaction: Off market lapsing of share appreciation rights Date granted: 16 November 2007 Number of share appreciation rights granted: 42 756 Strike price: R70.54 Date on which share appreciation rights lapsed: 15 November 2013 Number of share appreciation rights lapsed (balance was sold in 2011): 14 252 b) Nature of transaction: Off market vesting and on market sale of performance shares and restricted shares Date: 15 November 2013 Class of securities: Ordinary shares Selling price per share: R33.08 Number of performance shares (ordinary shares) vesting: 8 431 Number of restricted shares (ordinary shares) vesting: 22 262 Ordinary shares sold: 30 693 Total value of sale R1 015 220 (pre-tax) Nature and extent of directors interest: Direct beneficial 3. Name of director: CT Smith (Director of major subsidiary company) a) Nature of transaction: Off market lapsing of share appreciation rights Date granted: 16 November 2007 Number of share appreciation rights granted: 78 934 Strike price: R70.54 Date on which share appreciation rights lapsed: 15 November 2013 Number of share appreciation rights lapsed: 78 934 b) Nature of transaction: Off market vesting and on market sale of performance shares Date: 15 November 2013 Class of securities: Ordinary shares Selling price per share: R33.08 Number of performance shares(ordinary shares) vested and sold: 8 431 Total value of sale R278 869 (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 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: 15 November 2013 Class of securities: Share appreciation rights and performance shares Strike price: R33.18 Number of share appreciation rights allocated: 91 864 Number of performance shares allocated: 482 952 Number of matching restricted shares allocated(matching the number allocated in 2010): 48 485 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: 15 November 2013 Class of securities: Share appreciation rights and performance shares Strike price: R33.18 Number of share appreciation rights allocated: 52 951 Number of performance shares allocated: 172 666 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: 15 November 2013 Class of securities: Share appreciation rights and performance shares Strike price: R33.18 Number of share appreciation rights allocated: 38 212 Number of performance shares allocated: 124 604 nature and extent of director’s interest: Direct beneficial 4. Name of director: CT Smith (Director of major subsidiary company) 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: 15 November 2013 Class of securities: Share appreciation rights and performance shares Strike price: R33.18 Number of Share Appreciation Rights allocated: 49 130 Number of Performance Shares allocated: 160 206 Number of Matching Restricted Shares(2010 allocation): 22 262 Nature and extent of director’s Interest: Direct beneficial 5. Name of Company Secretary: R 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: 15 November 2013 Class of securities: Share appreciation rights and performance shares Strike price: R33.18 Number of Share Appreciation Rights allocated: 17 356 Number of Performance Shares allocated: 33 958 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: Marian van der Walt Executive: Corporate and Investor Relations +27 (0) 82 888 1242 (mobile) Johannesburg, South Africa 18 November 2013 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 18/11/2013 05:11:00 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. 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