Directors' Dealings 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”) 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 and on market sale of performance shares (ordinary shares) Date: 17 November 2014 Class of securities: Ordinary shares Number of performance shares vested: 17 578 Vesting price per share: R17.11 Total value of shares vested: R300 824.62 (pre-tax) Number of performance shares sold on market to cover tax: 7 207 Market price per share sold: R17.11 Proceeds for on market sale R123 338.43 to cover tax: Number of shares retained in own name: 10 371 Nature and extent of directors interest: Direct beneficial 2. Name of director: F Abbott (Financial Director) Nature of transaction: Off market vesting and on market sale of performance shares (ordinary shares) Date: 17 November 2014 Class of securities: Ordinary shares Number of performance shares vested: 6 344 Vesting price per share: R17.11 Total value of shares vested: R108 569.31 (pre-tax) Number of performance shares sold on market to cover tax: 2 601 Market price per share sold: R17.11 Proceeds for on market sale to cover tax: R44 512.73 Number of shares retained in own name: 3 743 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: 17 November 2014 Class of securities: Ordinary shares Number of performance shares vested: 5 247 Vesting price per share: R17.11 Total value of shares vested: R89 795.58 (pre-tax) Number of performance shares sold on market to cover tax: 2 151 Market price per share sold: 17.11 Proceeds for on market sale R36 811.57 to cover tax: Number of shares retained in own name: 3 096 Nature and extent of directors interest: Direct beneficial 4. Name of director: A Pretorius (Director of various subsidiaries) Nature of transaction: Off market vesting and on market sale of performance shares (ordinary shares) Date: 17 November 2014 Class of securities: Ordinary shares Number of performance shares vested: 5 247 Vesting price per share: R17.11 Total value of shares vested: R89 795.58 (pre-tax) Number of performance shares sold on market to cover tax: 2 151 Market price per share sold: R17.11 Proceeds for on market sale R36 811.57 to cover tax: Number of shares retained in own name: 3 096 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: GB 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: 17 November 2014 Class of securities: Share appreciation rights and performance shares Strike price: R18.41 Number of share appreciation 107 567 rights allocated: Number of performance shares 561 217 allocated: Number of matching restricted shares allocated(matching the number allocated in 15 000 2011): 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: 17 November 2014 Class of securities: Share appreciation rights and performance shares Strike price: R18.41 Number of share appreciation 63 622 rights allocated: Number of performance shares 207 462 allocated: Number of matching restricted shares allocated(matching the number allocated in 8 000 2011): 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: 17 November 2014 Class of securities: Share appreciation rights and performance shares Strike price: R18.41 Number of share appreciation 45 913 rights allocated: Number of performance shares 149 715 allocated: Number of matching restricted shares allocated(matching the number allocated in 8 000 2011): Nature and extent of director’s interest: Direct beneficial 4. Name of director: A Pretorius (Director of various subsidiaries) 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: 17 November 2014 Class of securities: Share appreciation rights and performance shares Strike price: R18.41 Number of share appreciation 58 718 rights allocated: Number of performance shares 191 472 allocated: Number of matching restricted shares allocated(matching the number allocated in 8 000 2011): Nature and extent of director’s interest: Direct beneficial 5. Name of Company Secretary: Riana 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: 17 November 2014 Class of securities: Share appreciation rights and performance shares Strike price: R18.41 Number of share appreciation 24 271 rights allocated: Number of performance shares 47 487 allocated: 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) 20 November 2014 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 20/11/2014 02:43:00 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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